OpenCompanies

Highplex Estates Limited

Company number
12145882
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2019
Nature of business
Development of building projects
Construction of commercial buildings
Construction of domestic buildings

Registered office

3-130 Osmaston Road
Derby
DE1 2RF

Control

NameNature of controlNotifiedCeased
Mr Darius Dominauskas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2020
James Underhill Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Aug 2020 4 Aug 2020
Mr Ryan Ashford Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2020 4 Aug 2020
Mr James Underhill Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2020 4 Aug 2020
Woodberry Secretarial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Aug 2019 4 Aug 2020
Mr Algis Norkus Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
31 Jan 2020 31 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £25,236 - 2
31 Aug 2024 £33,291 - 2
31 Aug 2023 £61,518 £23,424 3
31 Aug 2022 £64,586 £25,764 2
31 Aug 2021 £51,510 £19,378 2
31 Aug 2020 £30,438 £11,321 2

Connections

Companies at the same address

Data