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Jméno

DS Highland Limited

Adresa
Network House
Third Avenue
Globe Park
Marlow
SL7 1EY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. květen 2017
Company No. 10633640 Show on Companies House
Accountsgroup
last accounts made up to 30. duben 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Data Select Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Pj Investment Group Limited Status: Active Notified: 21/04/2022 Companies House Number: 00117147 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 Highland Holdco Limited Status: Ceased Notified: 28/11/2019 Ceased: 21/04/2022 Companies House Number: 12308976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Jones, Peter David Status: Ceased Notified: 22/02/2017 Ceased: 28/11/2019 Date of Birth: 03/1966 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 Pj Investment Group Limited Status: Ceased Notified: 22/02/2017 Ceased: 28/11/2019 Companies House Number: 00117147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Holdgate, James Edward Peter Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 22/02/2017 Role: Secretary
    Jones, Peter David Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 22/02/2017 Date of Birth: 03/1966 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB PJ Media Limited Status: Active Notified: 23/02/2017 Companies House Number: 10636032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Data Select Limited Status: Ceased Notified: 06/11/2018 Ceased: 12/09/2019 Companies House Number: 03662640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Data Select Network Solutions LTD Status: Ceased Notified: 02/05/2017 Ceased: 12/09/2019 Companies House Number: 05616365 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 PJ Investco Limited Status: Ceased Notified: 02/05/2017 Ceased: 06/11/2018 Companies House Number: 03844393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors