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Companies House/Cardiff/Company profile

HIGHGLEN INVESTMENTS & TRADING LTD

Active - Proposal to Strike off
12342514·incorporated 2019-12-02

HIGHGLEN INVESTMENTS & TRADING LTD is an active UK private limited company, incorporated on 2 December 2019 at Companies House (number 12342514; OpenRegistry canonical ID GB-12342514-highglen-investments-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 64306 (Activities of real estate investment trusts), one of 2,323 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-12-02
Registered Address
PO Box 4385, 12342514 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64306 — Activities of real estate investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-12-01. Next confirmation statement due 2023-12-15.

Persons with significant control

HIGHGLEN INVESTMENTS & TRADING LTD has 1 person with significant control on file:

  • Mr Elvis Babajide Orejobi born 1983 resident in United Kingdom, British national. Notified 2019-12-02.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Mr David Adetokunbo Opadiran born 1988 resident in United Kingdom, British national. Notified 2019-12-02. Ceased 2020-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tekay Montgomery born 1966 resident in England, British national. Notified 2019-12-02. Ceased 2020-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-12-02. Ceased 2019-12-02.

Similar UK companies

Other companies registered under SIC 64306 (Activities of real estate investment trusts):

Other companies registered in Cardiff: