CHARLES HIGGINS (HOLDINGS) LIMITED

Company Number: 10818406

dissolved          Qynn Score: 0

Summary

Formed in 2017, CHARLES HIGGINS (HOLDINGS) LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at Grosvenor House, 70 Broadwater Avenue, Poole, England, BH14 8QH.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Dec 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

14 Jun 2017

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Grosvenor House, 70 Broadwater Avenue Poole BH14 8QH

Effective From

13/12/2017

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019
     
     
           
  
 

Activity

Most Active Year

2017

Events

10

1

3

0

1

0

0

3

3

Most Active Month

Dec 2017

Events

9

1

2

0

1

0

0

3

3

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

24/12/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

08/10/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

26/09/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/06/2019 with no updates

Filing Date

17/06/2019

Action Date

13/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/06/2018 with updates

Filing Date

27/06/2018

Action Date

13/06/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

12/06/2018

Action Date

31/12/2017

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/06/2018 to 31/12/2017

Filing Date

07/06/2018

Action Date

31/12/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Lester Aldridge (Management) Limited as a person with significant control on 13/12/2017

Filing Date

14/12/2017

Action Date

13/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Anthony Phillip Proctor as a person with significant control on 13/12/2017

Filing Date

14/12/2017

Action Date

13/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Simon Jonathon Dunne as a person with significant control on 13/12/2017

Filing Date

14/12/2017

Action Date

13/12/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/12/2017

Filing Date

13/12/2017

Action Date

13/12/2017

Address Change

Type

Address

Description

Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Grosvenor House, 70 Broadwater Avenue Poole BH14 8QH on 13/12/2017

Filing Date

13/12/2017

Action Date

13/12/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/12/2017

Action Date

n/a

Termination of appointment of Susan Edwina Cowan

Type

Officers

Description

Termination of appointment of Susan Edwina Cowan as a director on 13/12/2017

Filing Date

13/12/2017

Action Date

13/12/2017

Appointment of Mr Anthony Philip Proctor

Type

Officers

Description

Appointment of Mr Anthony Philip Proctor as a director on 13/12/2017

Filing Date

13/12/2017

Action Date

13/12/2017

Appointment of Mr Simon Jonathan Dunne

Type

Officers

Description

Appointment of Mr Simon Jonathan Dunne as a director on 13/12/2017

Filing Date

13/12/2017

Action Date

13/12/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/06/2017

Action Date

n/a

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

CHARLES HIGGINS (HOLDINGS) LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

13/12/2017

Tenure

2 Yrs 11 Mths

Shareholding

1

Born

May 1956

Date Joined

13/12/2017

Tenure

2 Yrs 11 Mths

Shareholding

1

Born

March 1955

Active/Resigned

Directors Shareholding

CHARLES HIGGINS (HOLDINGS) LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ANTHONY PHILIP PROCTOR

Age

65

Total Shareholding

1

% of Company Owned

50.0%

SIMON JONATHAN DUNNE

Age

64

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

14/06/2017

Tenure

5 Mths

Date Resigned

13/12/2017

Mr Anthony Philip Proctor

Type of Entity

Individual Person

Ceased

n/a

Notified

13/12/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Jonathan Dunne

Type of Entity

Individual Person

Ceased

n/a

Notified

13/12/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Lester Aldridge (Management) Limited

Type of Entity

Corporate Entity

Ceased

13/12/2017

Notified

14/06/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors