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Companies House/Wakefield/Company profile

HIGHLANDER HOLDING LTD.

Active
11173553·incorporated 2018-01-29

HIGHLANDER HOLDING LTD. is an active UK private limited company, incorporated on 29 January 2018 at Companies House (number 11173553; OpenRegistry canonical ID GB-11173553-highlander-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,372 active companies registered in Wakefield, West Yorkshire (postcode WF1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-29
Registered Address
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Persons with significant control

HIGHLANDER HOLDING LTD. has 1 person with significant control on file:

  • Mr Gerd Georg-Heinz Winter born 1969 resident in Germany, German national. Notified 2018-01-29.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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