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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
Accountsdormant

Sector (SIC)56210 Event catering activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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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 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
    •