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 4 years ago on 23/02/2015 and has the registered number: 09453505. The accounts status is GROUP and accounts are next due on .

HARVEST HOLDCO 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 / 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

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/02/2016

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 Indian 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

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