Company information:
Harrison Sd Holdings Limited (No: 05781593)
Address: OXFORD HOUSE, OXFORD ROAD, THAME, OX9 2AH
Status: Active
Incorporated: 13-Apr-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CLAIRE JEANETTE AYLWARD ( DOB: Oct-1969 From: Jun-2009 )
Current Director: GEOFFREY CHARLES HARRISON ( DOB: Jul-1946 From: Apr-2006 )
Current Director: RICHARD DAVID HARRISON ( DOB: Jan-1968 From: May-2006 )
Current Director: GARETH GEOFFREY HARRISON ( DOB: Feb-1973 From: Jun-2009 )
Current Director: JONATHAN CHAFER SHINNER ( DOB: Jun-1953 From: May-2006 )
Current Secretary: RICHARD DAVID HARRISON ( DOB: Jan-1968 From: May-2006 )
Resigned Director: ALISON MARY CURTIS ( DOB: Apr-1955 From: May-2006 To: Jun-2009 )
Resigned Director: DONALD ANDREW DAVENPORT ( DOB: Aug-1943 From: Oct-2006 To: Apr-2019 )
Resigned Secretary: RICHARD EDWARDS ( From: Apr-2006 To: May-2006 )
Persons of Significant Control:
Mr Geoffrey Charles Harrison, Oxford Road, Thame, OX9 2AH: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more (Notified: 2016-04-06)