HARVEST HOLDCO LIMITED - LONDON
Overview
HARVEST HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HARVEST HOLDCO LIMITED was incorporated 9 years ago on 23/02/2015 and has the registered number: 09453505. The accounts status is GROUP.
HARVEST HOLDCO LIMITED was incorporated 9 years ago on 23/02/2015 and has the registered number: 09453505. The accounts status is GROUP.
HARVEST HOLDCO 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 / 3 | 31/03/2016 |
Registered Office
H.I.G. EUROPE LIMITED
25 ST. GEORGE STREET
LONDON
W1S 1FS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
H.I.G. EUROPE LIMITED
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY SIMON BELLAU | Nov 1974 | British | Director | 2015-02-23 | CURRENT |
MR MARTIN JOHNSON | May 1973 | British | Director | 2015-10-23 UNTIL 2016-11-22 | RESIGNED |
MR SANDEEP VYAS | Apr 1969 | British | Director | 2015-03-05 UNTIL 2016-12-05 | RESIGNED |
MR MARK IAN TENTORI | Dec 1963 | British | Director | 2015-10-23 UNTIL 2016-04-28 | RESIGNED |
MR MARK DAVID STOTT | Sep 1966 | British | Director | 2016-04-28 UNTIL 2016-11-22 | RESIGNED |
MR MAX ANTHONY MITCHELL | Feb 1975 | British | Director | 2016-07-22 UNTIL 2016-08-22 | RESIGNED |
GEOFFREY PETER HASLEHURST | Mar 1959 | British | Director | 2015-03-05 UNTIL 2015-05-06 | RESIGNED |
MR PAUL CANNING | Jan 1969 | British | Director | 2015-02-23 UNTIL 2017-02-27 | RESIGNED |
MR GAVIN ELIOT COX | Dec 1968 | British | Director | 2015-03-05 UNTIL 2016-05-31 | RESIGNED |
RAVINDER SINGH DEOL | Nov 1963 | Indian | Director | 2015-03-05 UNTIL 2016-12-05 | RESIGNED |
MR PER HARKJAER | Apr 1957 | Danish | Director | 2015-03-05 UNTIL 2016-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
H.I.G. Luxembourg Holdings 65 S.A.R.L. | 2016-04-06 | L-1882 Luxembourg |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Afg Holdings | 2016-04-06 | Grand Cayman, Kyi-9007 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |