HARVEST RETAIL (HOLDINGS) LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

HARVEST RETAIL (HOLDINGS) LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
HARVEST RETAIL (HOLDINGS) LIMITED was incorporated 4 years ago on 24/02/2020 and has the registered number: 12478599. The accounts status is DORMANT and accounts are next due on 30/11/2024.

HARVEST RETAIL (HOLDINGS) LIMITED - WEYBRIDGE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

HARVEST HOUSE HORIZON BUSINESS VILLAGE
WEYBRIDGE
SURREY
KT13 0TJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELEMENTAL COMPANY SECRETARY LIMITED Corporate Secretary 2020-04-21 CURRENT
MR WINSTON SANJEEVKUMAR SOOSAIPILLAI Mar 1973 British Director 2020-02-24 CURRENT
MR DON CAMILLO EMILIO BORNEO Dec 1957 British Director 2020-02-24 UNTIL 2022-05-29 RESIGNED
MRS ARANI SOOSAIPILLAI Secretary 2020-02-24 UNTIL 2020-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prax Limited 2020-02-24 Weybridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRAX DOWNSTREAM UK LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 19201 - Mineral oil refining
PRAX MILFORD HAVEN REFINERY LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PRAX LINDSEY OIL REFINERY LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 19201 - Mineral oil refining
BROBOT PETROLEUM LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 47300 - Retail sale of automotive fuel in specialised stores
HARVEST ENERGY LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 46711 - Wholesale of petroleum and petroleum products
PRAX TERMINALS JARROW LIMITED WEYBRIDGE UNITED KINGDOM Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
H.K.S. MOTORS LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
KING STREET HOLDINGS (UK) LTD WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
H.K.S. RETAIL LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 47300 - Retail sale of automotive fuel in specialised stores
H. K. S. HOLDINGS LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
BROBOT GROUP LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
HARVEST ENERGY AVIATION LTD WEYBRIDGE UNITED KINGDOM Active SMALL 46711 - Wholesale of petroleum and petroleum products
HARVEST RETAIL LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
PLATINUM ASSET INVESTMENT LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
BREEZE RETAIL LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
PRAX DERIVATIVES LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HARVEST ENERGY RETAIL GROUP LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
HARVEST ENERGY RETAIL HOLDINGS LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
HARVEST ENERGY RETAIL LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
AXIS LOGISTICS LIMITED WEYBRIDGE UNITED KINGDOM Active SMALL 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Harvest Retail (Holdings) Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-27 28-02-2023 £2 Cash £2 equity
Harvest Retail (Holdings) Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-11-17 28-02-2022 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALINS AFFORDABLE HOMES LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
HARVEST ENERGY MARINE LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
STORY MODE MEDIA LIMITED WEYBRIDGE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TUNDRA INTERNATIONAL LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
VEYRON PROPERTY LIMITED WEYBRIDGE ENGLAND Active DORMANT 74100 - specialised design activities
PRAX RETAIL HOLDINGS LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HARVEST ENERGY (BLA) LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
SWANNE HOUSE LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HARVEST ENERGY (FUEL CARDS) LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
ARASAN LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company