HARDING RETAIL IHC LTD - BRISTOL


Company Profile Company Filings

Overview

HARDING RETAIL IHC LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
HARDING RETAIL IHC LTD was incorporated 4 years ago on 23/01/2020 and has the registered number: 12421641. The accounts status is GROUP and accounts are next due on 30/09/2024.

HARDING RETAIL IHC LTD - BRISTOL

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

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

Registered Office

AVONMOUTH WAY
BRISTOL
BS11 8DD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2023 05/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOHN SHOWALTER Jan 1963 British,American Director 2023-10-16 CURRENT
MR ALEXIS OLIVIER ARNAUD POURCHET Jul 1979 French Director 2020-10-05 CURRENT
CHRIS MATTHEWS Jun 1972 British Director 2023-10-16 CURRENT
NEIL GRAHAM HARDING Jun 1962 British Director 2020-10-16 CURRENT
MR MICHAEL COUPE Sep 1960 British Director 2021-07-15 CURRENT
MR AYYASWAMY CHOODANAMI Jun 1958 Indian Director 2020-01-23 UNTIL 2020-10-05 RESIGNED
MR DUNCAN JAMES CALVERLEY Mar 1970 British Director 2020-10-05 UNTIL 2022-06-19 RESIGNED
MR CARLO BERNASCONI Sep 1960 Swiss Director 2020-01-23 UNTIL 2020-10-05 RESIGNED
MR ATUL VINI AHUJA Aug 1962 Indian Director 2020-01-23 UNTIL 2020-10-05 RESIGNED
MR JAMES KEIR PRESCOTT Nov 1968 British Director 2020-10-05 UNTIL 2023-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flemingo International Uk Ltd 2020-01-23 - 2020-10-05 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HARDING BROTHERS RETAIL LIMITED BRISTOL Active FULL 47190 - Other retail sale in non-specialised stores
HARDING BROTHERS HOLDINGS LIMITED BRISTOL Active SMALL 47190 - Other retail sale in non-specialised stores
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PET BAHRAIN UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
REGENT BIDCO 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
REGENT BIDCO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
REGENT BIDCO 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARDING BROS (SHIPPING CONTRACTORS) LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HARDING BROTHERS RETAIL LIMITED BRISTOL Active FULL 47190 - Other retail sale in non-specialised stores
HARDING BROTHERS HOLDINGS LIMITED BRISTOL Active SMALL 47190 - Other retail sale in non-specialised stores
HARDING BROTHERS RETAIL OPERATIONS LIMITED AVONMOUTH Active SMALL 78109 - Other activities of employment placement agencies