HARTIC HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

HARTIC HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARTIC HOLDCO LIMITED was incorporated 3 years ago on 02/07/2020 and has the registered number: 12715300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.

HARTIC HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 30/09/2022 28/06/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH RAPAPORT Oct 1954 British Director 2020-07-02 CURRENT
MRS SARAH RAPAPORT Secretary 2020-07-02 CURRENT
ABRAHAM CHAIM RAPAPORT Nov 1951 American Director 2020-07-02 UNTIL 2020-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Toby Berkovitz 2020-07-16 2/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Esther Miller 2020-07-16 10/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Sima Fried 2020-07-16 12/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sarah Rapaport 2020-07-02 - 2020-07-16 10/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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