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 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.
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 |
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 |