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All Information about:

                        
Name

Higos Limited

Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 09728114 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • COL Retail Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09452808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bruce, Michael Andrew 55 Mark Lane, London, England Status: Active Notified: 20/01/2017 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew 55 Mark Lane, London, England Status: Active Notified: 11/08/2015 Role: Secretary
    Ross, Stephen Alan 55 Mark Lane, London, England Status: Active Notified: 11/08/2015 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Higos Holdings Limited Status: Ceased Notified: 01/03/2017 Ceased: 18/09/2023 Companies House Number: 02652872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more