HARVEST INTERMEDIATE HOLDCO LIMITED - LONDON


Overview

HARVEST INTERMEDIATE HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HARVEST INTERMEDIATE HOLDCO LIMITED was incorporated 9 years ago on 23/02/2015 and has the registered number: 09453652. The accounts status is FULL.

HARVEST INTERMEDIATE 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

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 MARK IAN TENTORI Dec 1963 British Director 2015-11-05 UNTIL 2016-04-27 RESIGNED
MR MARK DAVID STOTT Sep 1966 British Director 2016-05-03 UNTIL 2016-11-22 RESIGNED
MR MARTIN JOHNSON May 1973 British Director 2016-02-25 UNTIL 2016-11-22 RESIGNED
MR PER HARKJAER Apr 1957 Danish Director 2015-11-05 UNTIL 2016-02-26 RESIGNED
MR PAUL CANNING Jan 1969 British Director 2015-02-23 UNTIL 2017-02-27 RESIGNED
MR GAVIN ELIOT COX Dec 1968 British Director 2015-07-23 UNTIL 2016-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harvest Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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