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 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.
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 |