Company information:
Harvey Jones Holdings Limited (No: 06134996)
Address: 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Status: Liquidation
Incorporated: 03-Feb-2007
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 16-Mar-2024
Industry Class: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Current Director: JOHN WILLIAM CURWEN ( DOB: Jun-1953 From: May-2007 )
Current Director: VINCE GUNN ( DOB: Apr-1966 From: May-2023 )
Current Director: JAMES NEVILLE HADINGHAM ( DOB: Aug-1969 From: Dec-2014 )
Current Director: MELISSA ANNE KLINK ( DOB: Aug-1983 From: Jan-2021 )
Current Director: SUHAIL RAFIQ ( DOB: Jul-1969 From: May-2023 )
Resigned Director: GEOFF BRADY ( DOB: Jan-1954 From: Oct-2008 To: Dec-2018 )
Resigned Director: GRAHAM MARTIN BROWN ( DOB: Apr-1952 From: May-2007 To: Jun-2008 )
Resigned Director: PAUL JONATHAN CANNINGS ( DOB: Jan-1965 From: May-2007 To: Aug-2017 )
Resigned Director: MANUELA LAURA CRACIUN ( DOB: Jun-1972 From: Jan-2021 To: May-2022 )
Resigned Director: JOHN WILLIAM CURWEN ( DOB: Jun-1953 From: May-2007 To: May-2022 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Mar-2007 To: May-2007 )
Resigned Director: MATTHEW DAGWORTHY ( DOB: Aug-1980 From: Jul-2020 To: Feb-2024 )
Resigned Director: OLIVIA ANN FARANDA ( DOB: Apr-1978 From: Jan-2021 To: Dec-2022 )
Resigned Director: MARTIN MUIR GILL ( DOB: Nov-1969 From: Jan-2018 To: Dec-2018 )
Resigned Director: MATTHEW HAZELDEN ( DOB: Aug-1969 From: Dec-2014 To: Mar-2018 )
Resigned Director: JOHN SHOTTON HERBERT ( DOB: Feb-1945 From: May-2007 To: Sep-2008 )
Resigned Director: ANDREW MICHAEL KRETZSCHMAR ( DOB: Apr-1959 From: Dec-2020 To: May-2022 )
Resigned Director: COLIN KIM ROSS ( From: Dec-2014 To: Sep-2016 )
Resigned Director: DARREN WOOLSGROVE ( DOB: Oct-1970 From: Nov-2008 To: Jan-2023 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Mar-2007 To: May-2007 )
Resigned Secretary: JOHN SHOTTON HERBERT ( DOB: Feb-1945 From: May-2007 To: Sep-2008 )
Resigned Secretary: DARREN WOOLSGROVE ( DOB: Oct-1970 From: Nov-2008 To: Jan-2023 )
Persons of Significant Control:
Dove Bidco Limited, 19 Newman Street, London, W1T 1PF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-16)
Mr Andrew Michael Kretzschmar, 24a Marshalsea Road (Corner Of Quilp Street), London, SE1 1HF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-08-17, Ceased: 2022-05-16)
John William Curwen, 24a Marshalsea Road (Corner Of Quilp Street), London, SE1 1HF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-08-17, Ceased: 2022-05-16)