OpenCompanies

DS Highland Limited

Company number
10633640
Status
Active
Type
Private Limited Company
Incorporated
22 Feb 2017
Nature of business
Activities of head offices

Registered office

Network House, Globe Business Park,
Third Avenue,
Marlow,
SL7 1EY

Previous names

  • Data Select Group Limited (until 20 Sep 2019)

Officers

NameRoleAppointedResigned
HOLDGATE, James Edward Peter Secretary 22 Feb 2017 13 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Peter David Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Feb 2017 28 Nov 2019
Pj Investment Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Feb 2017 28 Nov 2019
Highland Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Nov 2019 21 Apr 2022
Pj Investment Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Apr 2022

Accounts

Year ended Cash Employees
30 Apr 2025 - -
30 Apr 2024 - -
30 Apr 2023 £23,700 1
30 Apr 2022 £5,932 2
30 Apr 2021 £866 2
30 Apr 2020 £258 2
30 Apr 2019 - -
30 Apr 2018 - -
30 Apr 2017 - -

Connections

Controls

Companies at the same address

Data