OpenCompanies

Higgs Investments Ltd

Company number
13305272
Status
Active
Type
Private Limited Company
Incorporated
31 Mar 2021
Nature of business
Other telecommunications activities

Registered office

35 Kingsway
South Shields
NE33 3NN

Officers

NameRoleAppointedResigned
HIGGS, Ivan Ainslie Director 31 Mar 2021

Control

NameNature of controlNotifiedCeased
Mr Ivan Ainslie Higgs Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 Mar 2021 30 Mar 2023
Miss Katy Simpson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 Mar 2021 30 Mar 2023
Higgs Family Holdings Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Mar 2023 31 Jul 2024
Pa2go Group Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Jul 2024

Accounts

Year ended Net assets Employees
31 Mar 2025 -£37 1
31 Mar 2024 £350 1
31 Mar 2023 Dormant - -
31 Mar 2022 Dormant - -

Connections

Owned by

Higgs Investments Ltd → Pa2go Group Limited

Directors’ other companies

Companies at the same address

Data