HARRODS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARRODS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HARRODS HOLDINGS LIMITED was incorporated 39 years ago on 14/09/1984 and has the registered number: 01848143. The accounts status is FULL and accounts are next due on 31/10/2024.
HARRODS HOLDINGS LIMITED was incorporated 39 years ago on 14/09/1984 and has the registered number: 01848143. The accounts status is FULL and accounts are next due on 31/10/2024.
HARRODS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
87-135 BROMPTON ROAD
LONDON
SW1X 7XL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ASHLEY WARD | Jul 1956 | British | Director | 2006-08-01 | CURRENT |
MR DANIEL JONATHAN WEBSTER | Secretary | 2015-01-15 | CURRENT | ||
MR TIMOTHY NICHOLAS BLAKE PARKER | Nov 1980 | British | Director | 2022-07-15 | CURRENT |
MR DANIEL JONATHAN WEBSTER | Aug 1970 | British | Director | 2017-11-10 | CURRENT |
GERHARD JANETZKY | Apr 1950 | German | Director | 1998-02-19 UNTIL 1998-10-20 | RESIGNED |
MR OMAR ALEXANDER FAYED | Oct 1987 | British,Finnish | Director | 2010-04-09 UNTIL 2010-05-07 | RESIGNED |
BENEDICT JAMES SMITH | Jan 1969 | British | Director | 2006-11-10 UNTIL 2012-07-31 | RESIGNED |
RICHARD GUY MARIE SIMONIN | Sep 1952 | French | Director | 2003-07-14 UNTIL 2005-02-09 | RESIGNED |
MR ANIL TANNA | Jun 1947 | British | Director | 2000-06-07 UNTIL 2010-05-07 | RESIGNED |
WILLIAM CHARLES NAJDECKI | May 1950 | American | Director | 1998-11-17 UNTIL 2002-06-30 | RESIGNED |
MR. JAMES MCARTHUR | Mar 1960 | British | Director | 2008-05-01 UNTIL 2009-01-12 | RESIGNED |
DR KAMEL MAAMRIA | Oct 1962 | Tunisian | Director | 2010-07-08 UNTIL 2014-05-29 | RESIGNED |
JAMES MICHAEL WALSH | Jun 1949 | American | Director | RESIGNED | |
MR JOHN GRAHAM HAWKINS | Jun 1947 | British | Director | 1996-06-28 UNTIL 1999-11-16 | RESIGNED |
MR DONALD EDWARD NORMAN | Feb 1937 | American | Director | 1998-11-17 UNTIL 2000-05-24 | RESIGNED |
SUSAN JERMAN | May 1952 | British | Secretary | 1993-07-05 UNTIL 2004-05-31 | RESIGNED |
MS JUSTINE MAGDALEN GOLDBERG | Secretary | 2010-10-19 UNTIL 2014-05-02 | RESIGNED | ||
MR SIMON DAVID HATHERLY DEAN | Dec 1964 | British | Secretary | 2004-06-01 UNTIL 2010-09-10 | RESIGNED |
JAMES RALPH PARNELL DAVIES | Oct 1937 | British | Secretary | RESIGNED | |
MARTHA SHAFFER WIKSTROM | Jun 1956 | American | Director | 2001-11-16 UNTIL 2003-02-26 | RESIGNED |
MOHAMED AL FAYED | Jan 1933 | Egyptian | Director | RESIGNED | |
MR DAVID ROYSTON WEBB | Mar 1945 | British | Director | RESIGNED | |
JOHN J WHITACRE | Sep 1952 | American | Director | 2001-04-01 UNTIL 2001-11-12 | RESIGNED |
MR OMAR ALEXANDER FAYED | Oct 1987 | British,Finnish | Director | 2006-11-01 UNTIL 2009-03-03 | RESIGNED |
MR CLIVE PIETER DE BOER | Apr 1940 | British | Director | 1996-06-28 UNTIL 1999-06-30 | RESIGNED |
ALI FAYED | Dec 1943 | British | Director | RESIGNED | |
MR JOHN PETER EDGAR | Jul 1970 | British | Director | 2013-01-24 UNTIL 2017-11-10 | RESIGNED |
MR STEPHEN HOWARD DAVIE | Aug 1954 | British | Director | 2002-09-30 UNTIL 2003-11-12 | RESIGNED |
MR MICHAEL DEXTER COLE | Mar 1943 | British | Director | RESIGNED | |
JEFFREY BYRNE | Dec 1958 | British | Director | 2000-06-07 UNTIL 2010-11-28 | RESIGNED |
OMAR HUGH BAYOUMI | Apr 1955 | British | Director | 1994-09-26 UNTIL 1995-06-30 | RESIGNED |
MR ANTHONY JOHN ARMSTRONG | Feb 1968 | American | Director | 2010-05-07 UNTIL 2010-06-28 | RESIGNED |
HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED | Jul 1976 | Qatar | Director | 2010-05-07 UNTIL 2015-02-02 | RESIGNED |
MR KHALIFA JASSIM AL-KUWARI | Jan 1977 | Qatari | Director | 2010-05-07 UNTIL 2014-09-02 | RESIGNED |
HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA | Jan 1957 | Qatari | Director | 2010-05-07 UNTIL 2015-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qh Partners Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
|
Qh Participations Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |