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HIGH5 HOLDINGS LTD

HIGH5 HOLDINGS LTD is an active private limited company, incorporated on 28 December 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ocean Way, Southampton. The company's next accounts are due on 28 September 2025, and fall under the accounts category: No Accounts Filed. HIGH5 HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15372627
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1TAGUS HOUSE
Address Line 29 OCEAN WAY
Post TownSOUTHAMPTON
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeSO14 3TJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date28/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date10/01/2025
Last Made Up DateNot available

Return

Next Due Date25/01/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HIGH5 HOLDINGS LTD

Directors

(The company's officers)
MR MARK HUNTER
(~59 year old British national)
TAGUS HOUSE 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO143TJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CREATIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/12/2023
MR RYAN LIETAER
(~52 year old Canadian national)
TAGUS HOUSE 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/12/2023

Shareholders

(Persons of Significant Control)
Mr Mark Hunter
(~59 year old British national)
Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/12/2023
Mr Ryan Lietaer
(~52 year old Canadian national)
Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/12/2023

Connections

(Shared officers)
  • MR MARK HUNTER
  • MR RYAN LIETAER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HIGH5 HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, SO14 3TJ.

Map of HIGH5 HOLDINGS LTD at local scale
Map of HIGH5 HOLDINGS LTD at local scale
Map of HIGH5 HOLDINGS LTD at district scale
Map of HIGH5 HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO14 3TJ

Other companies with registered offices in SO14 3TJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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