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"description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02617922/accounts/1993-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02617922/filing-history/MjAxMTMyOTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02617922/filing-history" }, "confirmation_statement": { "next_due": "2027-08-05", "last_made_up": "2026-07-22" }, "officers": [ { "name": "FIRST SECRETARIES LIMITED", "person_url": "/person/5349936", "role": "corporate-nominee-secretary", "appointed_on": "1991-06-06", "resigned_on": "1991-07-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T12:10:04+00:00" }, { "name": "FIRST DIRECTORS LIMITED", "person_url": "/person/5367918", "role": "corporate-nominee-director", "appointed_on": "1991-06-06", "resigned_on": "1991-07-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T12:10:04+00:00" }, { "name": "TIFFIN, Jason Paul", "person_url": "/person/7162120", "role": "director", "appointed_on": "2001-07-18", "resigned_on": "2002-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T12:10:04+00:00" }, { "name": "HIGGINS, Justus Alan", "person_url": "/person/7162147", "role": "director", "appointed_on": "1991-07-23", "resigned_on": "2002-02-26", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T12:10:04+00:00" }, { "name": "HIGGINS, Dorothy Elizabeth", "person_url": "/person/7162128", "role": "director", "appointed_on": "2002-01-25", "resigned_on": "2004-05-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T12:10:04+00:00" }, { "name": "TIFFIN, Hershey", "person_url": "/person/6138899", "role": "director", "appointed_on": "2004-01-13", "resigned_on": "2026-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T12:10:04+00:00" }, { "name": "HIGGINS, Paul Justus", "person_url": "/person/7162116", "role": "secretary", "appointed_on": "1991-07-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T12:10:04+00:00" }, { "name": "HIGGINS, Paul Justus", "person_url": "/person/7162116", "role": "director", "appointed_on": "1991-07-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T12:10:04+00:00" } ], "psc": [ { "name": "Mrs Hershey Tiffin", "kind": "individual-person-with-significant-control", "person_url": "/person/1910506", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2026-01-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jason Paul Tiffin", "kind": "individual-person-with-significant-control", "person_url": "/person/2223860", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2026-02-01", "ceased_on": "2026-03-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Hershey Tiffin", "kind": "individual-person-with-significant-control", "person_url": "/person/1910506", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2026-04-01", "ceased_on": "2026-04-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Paul Justus Higgins", "kind": "individual-person-with-significant-control", "person_url": "/person/3885272", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-07-26", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }