THE HIGHLANDS GROUP LIMITED

Company number 10485227 ·

Active

2 active / 4 ceased · persons with significant control

Africa Focus Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-04-30
Correspondence address
Unit 25a, 25/F., Wing Hing, Commercial Building,, 139 Wing Lok Street,, Sheung Wan,, Hong Kong, Hong Kong, Hong Kong
Legal form
Limited Comopany
Place registered
Hong Kong
Registration number
2452086
Country registered
Hong Kong

Errol Gregor

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-07-28
Correspondence address
Flat 5.01, Bolander Grove, London, SW6 1EQ, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
10337267
Country registered
Wales

Africa Focus Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-11-30
Ceased on
2020-11-30
Correspondence address
Cosco Tower, Unit 1411, 14th Floor, Cosco Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong, Hong Kong
Legal form
Limited Company
Place registered
Hong Kong
Registration number
2452086
Country registered
Hong Kong

Mr Heine Jan Van Niekerk

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-11-30
Ceased on
2024-04-30
Date of birth
March 1972
Nationality
South African
Country of residence
United Kingdom
Correspondence address
24, The Parade, Claygate, Esher, KT10 0NU, England

Africa Defence Group Limited

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-02-10
Ceased on
2017-07-27
Correspondence address
Berkeley House, 16 The Chipping, Tetbury, GL8 8ET, England
Legal form
Private Limited Company

Heine Van Niekerk

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-17
Ceased on
2017-01-02
Date of birth
March 1972
Nationality
South African
Country of residence
England
Correspondence address
Berkeley House, 16 The Chipping, Tetbury, GL8 8ET, England