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Toutes les informations sur:

                        
Nom

DS Highland Limited

Adresse
Network House
Third Avenue
Globe Park
Marlow
SL7 1EY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mai 2017
Société Numéro de Registre 10633640 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Data Select Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Pj Investment Group Limited Status: Active Notified: 21/04/2022 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
  • gb-flag GB Highland Holdco Limited Status: Ceased Notified: 28/11/2019 Ceased: 21/04/2022 Companies House Number: 12308976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Jones, Peter David Status: Ceased Notified: 22/02/2017 Ceased: 28/11/2019 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pj Investment Group Limited Status: Ceased Notified: 22/02/2017 Ceased: 28/11/2019 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 (2)

    Source: Companies House
    Holdgate, James Edward Peter Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 22/02/2017 Role: Secretary
    Jones, Peter David Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 22/02/2017 Date of Birth: 03/1966 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB PJ Media Limited Status: Active Notified: 23/02/2017 Companies House Number: 10636032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Data Select Limited Status: Ceased Notified: 06/11/2018 Ceased: 12/09/2019 Companies House Number: 03662640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Data Select Network Solutions LTD Status: Ceased Notified: 02/05/2017 Ceased: 12/09/2019 Companies House Number: 05616365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PJ Investco Limited Status: Ceased Notified: 02/05/2017 Ceased: 06/11/2018 Companies House Number: 03844393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors