HARROW BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARROW BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARROW BIDCO LIMITED was incorporated 5 years ago on 15/05/2018 and has the registered number: 11363308. The accounts status is FULL and accounts are next due on 31/03/2024.
HARROW BIDCO LIMITED was incorporated 5 years ago on 15/05/2018 and has the registered number: 11363308. The accounts status is FULL and accounts are next due on 31/03/2024.
HARROW BIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
1-2 CASTLE LANE
LONDON
SW1E 6DR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN OXLEY | Jan 1970 | British | Director | 2021-11-09 | CURRENT |
MR ANDREW JAMES MOFFITT | Nov 1964 | British | Director | 2021-09-30 | CURRENT |
MR LANCE HENRY LOWE BATCHELOR | Jan 1964 | British | Director | 2021-05-06 | CURRENT |
MR ADAM STEWART TAYLOR | May 1987 | British | Director | 2021-01-22 UNTIL 2021-04-20 | RESIGNED |
MR JAMES ROSS STEPHENS | Mar 1977 | British | Director | 2018-08-02 UNTIL 2018-10-04 | RESIGNED |
MR PATRICK JAMES MACDONALD | May 1962 | Scottish | Director | 2018-10-04 UNTIL 2021-01-20 | RESIGNED |
MR JOHANNES AKSELI HUTTUNEN | Nov 1981 | Finnish | Director | 2018-05-15 UNTIL 2018-10-04 | RESIGNED |
MR CARL MICHAEL STEVE HARRING | Mar 1976 | Swedish | Director | 2018-05-15 UNTIL 2018-10-04 | RESIGNED |
MR KEN COVENEY | Nov 1969 | British | Director | 2018-08-28 UNTIL 2021-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harrow Debtco Limited | 2018-05-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HARROW_BIDCO_LIMITED - Accounts | 2024-02-16 | 31-03-2023 | £-54,489,297 equity |