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 - LONDON

This company is listed in the following categories:
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

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