Highcross Leicester Holdings Limited
Company 04365045 Active
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| Number | 04365045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2002 |
| Address | MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Highcross Leicester (GP) Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2018-11-19 - Highcross Leicester Limited Partnership ceased 2018-11-19
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-19
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Highcross Shopping Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-19 - Highcross (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-19
Officers (10)
Show 10 former officers
- Paul Justin Denby Director · appointed 2019 · resigned 2023
- Warren Stuart Austin Director · appointed 2019 · resigned 2021
- Nicholas Timon Drakesmith Director · appointed 2011 · resigned 2019
- Drakesmith, Nicholas Timon, Mr. Secretary · appointed 2011 · resigned 2012
- Andrew James Gray Thomson Director · appointed 2007 · resigned 2008
- Jonathan Michael Emery Director · appointed 2007 · resigned 2008
- David John Atkins Director · appointed 2005 · resigned 2008
- Simon Richard Melliss Secretary · appointed 2002 · resigned 2011
- James Douglas Aitchison Director · appointed 2002 · resigned 2011
- Michael John Baker Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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