OpenCompanies

Highest Value Holdings Ltd

Company number
12815152
Status
Liquidation
Type
Private Limited Company
Incorporated
16 Aug 2020
Nature of business
Manufacture of perfumes and toilet preparations
Wholesale of perfume and cosmetics
Other business support service activities n.e.c.

Registered office

Lawrence House
5 St. Andrews Hill
Norwich
NR2 1AD

Previous names

  • Virtue & Edge Manufacturing Ltd (until 7 May 2021)

Officers

NameRoleAppointedResigned
BROWN, Rose Anna Director 16 Aug 2020
TIERNEY, John Peter Francis Director 16 Aug 2020 27 Aug 2026

Control

NameNature of controlNotifiedCeased
Virtue & Edge Ltd Significant Influence Or Control 15 Aug 2023
Ms Rose Anna Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Aug 2020 15 Aug 2023
Mr John Peter Francis Tierney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Aug 2020 15 Aug 2023

Accounts

Year ended Net assets Employees
31 Aug 2025 £1,119 2
31 Aug 2024 £692,383 2
31 Aug 2023 £487,567 2
31 Aug 2022 £274,505 2
31 Aug 2021 £184,728 2

Connections

Directors’ other companies

Registered address

1,257 companies are registered at this address - likely a registration agent.

Data