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Nom	Highland Holdco Limited
Adresse	Network House Third Avenue Globe Park Marlow SL7 1EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12308976 Show on Companies House
Statut de Société	Dissolved
Fondé	11 novembre 2019
Accounts	SMALL last accounts made up to 30 avril 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Jones, Peter David Status: Active Notified: 11/11/2019 Date of Birth: 03/1966 Nature of Control

Significant influence or control

GB Pj Investment Group Limited Status: Active Notified: 11/11/2019 Companies House Number: 00117147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Eastaff, John Maurice Globe Park, Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 24/07/2020 Date of Birth: 11/1959 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

Holdgate, James Edward Peter Globe Park, Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 11/11/2019 Date of Birth: 12/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Holdgate, James Edward Peter Globe Park, Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 11/11/2019 Role: Secretary

Willcox, Nicholas David Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY Status: Ceased Notified: 11/11/2019 Ceased: 01/05/2021 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

DS Highland Limited Status: Ceased Notified: 28/11/2019 Ceased: 21/04/2022 Companies House Number: 10633640 Nature of Control