HARRODS GROUP (HOLDING) LIMITED - LONDON


Company Profile Company Filings

Overview

HARRODS GROUP (HOLDING) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HARRODS GROUP (HOLDING) LIMITED was incorporated 17 years ago on 07/11/2006 and has the registered number: 05990648. The accounts status is GROUP and accounts are next due on 31/10/2024.

HARRODS GROUP (HOLDING) 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 / 1 28/01/2023 31/10/2024

Registered Office

87-135 BROMPTON ROAD
LONDON
SW1X 7XL

This Company Originates in : United Kingdom
Previous trading names include:
QATAR HOLDING UK LIMITED (until 24/10/2011)
AIT UK HOLDINGS LIMITED (until 23/07/2010)
FEATURECODE 3 LIMITED (until 03/06/2008)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAVINDER SINGH THAKRAN May 1963 Indian Director 2023-01-13 CURRENT
MR MICHAEL ASHLEY WARD Jul 1956 British Director 2006-11-07 CURRENT
MR OLIVIER NICOLAY Sep 1957 French Director 2023-05-12 CURRENT
MR MANSOOR EBRAHIM SI AL-MAHMOUD Jun 1974 Qatari Director 2018-10-15 CURRENT
MR UGO ARZANI May 1974 Italian Director 2022-05-09 CURRENT
MR AHMED AL-HAMMADI Apr 1981 Qatari Director 2022-05-09 CURRENT
MR DANIEL JONATHAN WEBSTER Secretary 2015-01-15 CURRENT
7SIDE NOMINEES LIMITED Corporate Director 2006-11-07 UNTIL 2006-11-07 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2006-11-07 UNTIL 2006-11-07 RESIGNED
MR SIMON DAVID HATHERLY DEAN Dec 1964 British Secretary 2006-11-07 UNTIL 2010-09-10 RESIGNED
MS JUSTINE MAGDALEN GOLDBERG Secretary 2010-10-12 UNTIL 2014-05-02 RESIGNED
SARAH JANE BROWN Oct 1963 British Director 2012-09-01 UNTIL 2022-10-31 RESIGNED
MR ANIL TANNA Jun 1947 British Director 2006-11-07 UNTIL 2010-05-07 RESIGNED
BENEDICT JAMES SMITH Jan 1969 British Director 2008-03-20 UNTIL 2012-07-31 RESIGNED
MR. JAMES MCARTHUR Mar 1960 British Director 2008-05-01 UNTIL 2009-01-12 RESIGNED
DR KAMEL MAAMRIA Oct 1962 Tunisian Director 2010-06-23 UNTIL 2014-05-29 RESIGNED
MR OMAR ALEXANDER FAYED Oct 1987 British,Finnish Director 2006-11-07 UNTIL 2009-03-03 RESIGNED
MR OMAR ALEXANDER FAYED Oct 1987 British,Finnish Director 2010-04-09 UNTIL 2010-05-07 RESIGNED
MOHAMED AL FAYED Jan 1933 Egyptian Director 2006-11-07 UNTIL 2010-05-07 RESIGNED
ALI FAYED Dec 1943 British Director 2006-11-07 UNTIL 2010-05-07 RESIGNED
MR JOHN PETER EDGAR Jul 1970 British Director 2013-01-24 UNTIL 2017-11-10 RESIGNED
JEFFREY BYRNE Dec 1958 British Director 2006-11-07 UNTIL 2010-11-28 RESIGNED
HIS EXCELLENCY SHEIKH HAMAD BIN JASSIM BIN JABER AL-THANI Jan 1959 Qatari Director 2010-10-12 UNTIL 2020-05-19 RESIGNED
MR ANTHONY JOHN ARMSTRONG Feb 1968 American Director 2010-05-07 UNTIL 2010-06-28 RESIGNED
HIS EXCELLENCY SHEIKH ABDULLA BIN MOHAMMED BIN SAOUD AL-THANI Oct 1959 Qatari Director 2015-01-15 UNTIL 2018-10-15 RESIGNED
HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED Jul 1976 Qatar Director 2010-05-07 UNTIL 2015-02-02 RESIGNED
MR KHALIFA JASSIM AL-KUWARI Jan 1977 Qatari Director 2010-05-07 UNTIL 2014-09-02 RESIGNED
HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA Jan 1957 Qatari Director 2010-05-07 UNTIL 2022-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qatar Investment Authority 2016-04-06 Doha   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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