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 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
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)
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 |