HARMONY UK HOLDINGS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

HARMONY UK HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
HARMONY UK HOLDINGS LIMITED was incorporated 6 years ago on 03/08/2017 and has the registered number: 10898615. The accounts status is DORMANT and accounts are next due on 31/01/2025.

HARMONY UK HOLDINGS LIMITED - NOTTINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ONE MERE WAY
NOTTINGHAM
NG11 6JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA JANE HAYES Oct 1980 British Director 2020-12-30 CURRENT
MR BENJAMIN CHARLES DORKS Mar 1974 British Director 2020-12-30 CURRENT
MR STEPHEN THOMPSON Secretary 2022-08-23 CURRENT
MR CHASE SORGEL Apr 1983 American Director 2017-08-18 UNTIL 2020-12-30 RESIGNED
MR DAVID ROBERT KNIGHT HORNSBY Jul 1967 British Director 2020-12-30 UNTIL 2021-05-13 RESIGNED
MR EVAN GINSBURG Aug 1975 American Director 2017-08-18 UNTIL 2020-12-30 RESIGNED
MR MORTEN BROGGER Apr 1969 Danish Director 2017-08-18 UNTIL 2017-11-21 RESIGNED
MR DOMINIC ANG Sep 1978 American Director 2017-08-03 UNTIL 2020-12-30 RESIGNED
MRS GEMMA DORIAN GILL Secretary 2021-04-15 UNTIL 2022-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ideagen Limited 2020-12-30 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Dominic Ang 2017-08-03 - 2020-12-30 9/1978 San Francisco   California Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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