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High House Holdco Limited
Adresa
Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID (DIČ) no VAT ID available
Company No. 14343533 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)56210 Event catering activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Xenia Venues Ltd Status: Active Notified: 07/09/2022 Companies House Number: 13372830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Gillis, Neil Duncan Thelnetham, Diss, Norfolk, United Kingdom Status: Active Notified: 07/09/2022 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gudgin, David Eastleigh, England Status: Active Notified: 07/09/2022 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hargreaves, Alison Sarah Eastleigh, England Status: Active Notified: 11/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Matthews, James Eastleigh, England Status: Active Notified: 11/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mccarthy, Aoife Eastleigh, England Status: Active Notified: 11/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Sargent, Oliver David John Eastleigh, England Status: Active Notified: 11/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tonks, Luke Stephen Eastleigh, England Status: Active Notified: 11/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Amba Secretaries Limited Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT Status: Ceased Notified: 05/09/2023 Ceased: 31/01/2024 Role: Corporate-Secretary Companies House Number: 05876534
    Offergelt, Bruce Louis Eastleigh, England Status: Ceased Notified: 07/09/2022 Ceased: 11/12/2023 Date of Birth: 03/1958 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB High House Opco Limited Status: Active Notified: 09/09/2022 Companies House Number: 14348162 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 High House Propco LTD Status: Active Notified: 11/12/2023 Companies House Number: 14130868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •