HARVAL HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

HARVAL HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARVAL HOLDING LIMITED was incorporated 19 years ago on 05/08/2004 and has the registered number: 05197971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HARVAL HOLDING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

38 CRAVEN STREET
LONDON
WC2N 5NG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ADELE BIONDANI Jan 1970 Italian Director 2023-01-25 CURRENT
MR THOMAS LANE Oct 1960 British Director 2012-02-01 UNTIL 2016-06-30 RESIGNED
PTC DIRECTORS LIMITED Corporate Director 2010-11-12 UNTIL 2012-02-01 RESIGNED
HELMBROOK LIMITED Nov 2001 Corporate Director 2005-01-24 UNTIL 2005-03-30 RESIGNED
MS. EMILIA MASLIKOVA Jan 1983 Slovak Director 2016-06-30 UNTIL 2019-07-15 RESIGNED
MR AARON WILLIAM WELLING Oct 1981 British Director 2021-11-01 UNTIL 2023-01-25 RESIGNED
MISS DEBORAH JANE TAYLOR Mar 1974 British Director 2008-01-23 UNTIL 2010-11-12 RESIGNED
MR JASON ANTHONY TABONE Jul 1970 British Director 2005-03-30 UNTIL 2008-01-23 RESIGNED
MR RICHARD JEREMY BERNARD SIBLEY Nov 1961 British Director 2008-01-23 UNTIL 2012-02-01 RESIGNED
MR. GANN SHARKEY Sep 1962 British Director 2019-07-15 UNTIL 2021-11-01 RESIGNED
BIJAN AKHAVAN SAFA Oct 1944 British Director 2005-03-30 UNTIL 2008-01-23 RESIGNED
HEATHBROOKE DIRECTORS LIMITED Corporate Director 2012-02-01 UNTIL 2016-03-10 RESIGNED
MR JAMES WILLIAM FISHER Dec 1970 British Director 2008-01-23 UNTIL 2009-08-07 RESIGNED
MR MATTHEW JOHN ALLEN Dec 1972 British Director 2011-09-26 UNTIL 2012-02-01 RESIGNED
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2012-02-01 UNTIL 2023-01-25 RESIGNED
JTC TRUST COMPANY (UK) LIMITED Corporate Secretary 2008-01-23 UNTIL 2012-02-01 RESIGNED
PREMIUM SECRETARIES LIMITED Corporate Secretary 2004-08-06 UNTIL 2005-01-24 RESIGNED
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2005-01-24 UNTIL 2008-01-23 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-08-05 UNTIL 2004-08-06 RESIGNED
TADCO DIRECTORS LIMITED Corporate Nominee Director 2004-08-05 UNTIL 2004-08-06 RESIGNED
ANNAN LIMITED Corporate Director 2004-08-06 UNTIL 2005-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Guido Feller 2017-05-29 - 2017-05-29 10/1953 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Mr Carlo Luigi Acabbi 2016-04-06 - 2017-05-29 1/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr. Carlo Luigi Acabbi 2016-04-06 1/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr. Guido Feller 2016-04-06 10/1953 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITCO MANAGEMENT (UK) LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
NGHFOUR LIMITED HAVANT Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CITCO LONDON LIMITED Active GROUP 64999 - Financial intermediation not elsewhere classified
PROPERTIES AND RESORTS INVESTMENTS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
LIFT SYSTEM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MARLE (UK) LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MARLE NOMINEES LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MCR INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MAYFAIR SECURITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRITANNIA CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KNIGHTSBRIDGE SECURITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MASKALI LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CITY PROJECT MANAGEMENT CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PLASTIC SOLUTIONS LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ORION IFP LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MAYFAIR CONSULTANTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FALLAN TRUSTEES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NAVISTAR DEFENSE U.K. LIMITED LONDON ENGLAND Dissolved... FULL 29320 - Manufacture of other parts and accessories for motor vehicles
BESPOKE UK EB LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Harval Holding Limited - Limited company accounts 23.2 2023-12-21 31-12-2022 $1,791 Cash $-279,185 equity
Harval Holding Limited - Period Ending 2021-12-31 2022-12-21 31-12-2021 £6,476 Cash
Harval Holding Limited - Period Ending 2020-12-31 2021-09-23 31-12-2020 £5,113 Cash
Harval Holding Limited - Period Ending 2018-12-31 2019-09-21 31-12-2018 127 Cash -154,662 equity
Harval Holding Limited - Period Ending 2017-12-31 2018-09-28 31-12-2017 29 Cash -145,522 equity
Harval Holding Limited - Period Ending 2016-12-31 2017-09-27 31-12-2016 40 Cash -128,598 equity
Harval Holding Limited - Period Ending 2015-12-31 2016-09-08 31-12-2015 3,406 Cash -115,507 equity
HARVAL_HOLDING_LIMITED - Accounts 2015-06-24 31-12-2014 £974 Cash £-101,307 equity
HARVAL_HOLDING_LIMITED - Accounts 2014-10-01 31-12-2013 £3,663 Cash £-91,008 equity

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