HIGHLAND TRANSMISSION HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
HIGHLAND TRANSMISSION HOLDING LIMITED
COMPANY NUMBER
13908000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/02/2022
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/03/2022
21/10/2022
UMBRA UK HOLDING LIMITED
View all previous names
LONDON
EC3A 8BF
10 Portman Square
London
W1H 6AZ
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
Want to learn more about HIGHLAND TRANSMISSION HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Charles Thomazi (922171274) Appointed |
Credit Risk Overview
Want to learn more about HIGHLAND TRANSMISSION HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHLAND TRANSMISSION HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHLAND TRANSMISSION HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2022 - Present (2 years and 8 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2022 - Present (2 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 9 Past: 21 |
View Report |
|
14/10/2022 - Present (2 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
22/12/2022 - Present (2years) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 24 Past: 24 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 514 Past: 188 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Charles Thomazi (922171274) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 26/04/2023 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Company Secretary ALTER DOMUS (UK) LIMITED (930756682) Appointed |
| 05/01/2023 | New Board Member Charlotte Louise Brunning (924237488) Appointed |
| 05/01/2023 | Kerron Kwame Lezama (926417510) has left the board |
| 19/10/2022 | Adam Ahern (929470625) has left the board |
| 18/10/2022 | Eric Hargrave (920146040) has left the board |
| 18/10/2022 | New Board Member Kerron Kwame Lezama (926417510) Appointed |
| 18/10/2022 | New Board Member Charles Thomazi (927751772) Appointed |
| 28/07/2022 | New Board Member Eric Hargrave (920146040) Appointed |
| 14/04/2022 | Charles Thomazi (927751772) has left the board |
| 14/04/2022 | New Board Member Adam Ahern (929470625) Appointed |
| 14/04/2022 | New Board Member Eric Hargrave (929470671) Appointed |
| 13/04/2022 | Kerron Kwame Lezama (926417510) has left the board |
| 14/03/2022 | New Board Member Kerron Kwame Lezama (926417510) Appointed |
| 14/03/2022 | Simon David Lyell (920805674) has left the board |
| 14/03/2022 | New Board Member Charles Thomazi (927751772) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
