Company information:
Haworth Group Holdings (Uk) Limited (No: 07838188)
Address: 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 11-Jul-2011
Accounts Next Due: 31-Aug-2021
Next Confirmation Statement Due: 21-Nov-2022
Industry Class: 70100 - Activities of head offices
Current Director: NICHOLAS BEN FORD ( DOB: May-1983 From: Jan-2021 )
Current Director: PATRICK JOHN KEDDY ( DOB: May-1954 From: Nov-2018 )
Current Director: PHILIP ERNEST SHEPLEY ( DOB: Sep-1973 From: Jan-2021 )
Resigned Director: SIMON PAUL GOLESWORTHY ( DOB: Dec-1968 From: Nov-2018 To: Sep-2019 )
Resigned Director: DAVID HAWORTH ( DOB: Jul-1951 From: Nov-2011 To: Nov-2018 )
Resigned Director: LORRAINE HAWORTH ( DOB: Nov-1951 From: Nov-2011 To: Nov-2018 )
Resigned Director: ADAM DAVID HAWORTH ( DOB: Aug-1976 From: Nov-2011 To: Nov-2018 )
Resigned Director: CHARLOTTE HELEN MARSHALL ( DOB: May-1970 From: Nov-2018 To: Nov-2019 )
Resigned Director: LINDSAY JANE NEEDHAM ( From: Nov-2011 To: Jan-2018 )
Resigned Director: LINDSAY JANE NEEDHAM ( DOB: Sep-1979 From: Jan-2018 To: Nov-2018 )
Resigned Director: GRAHAM ROBERTSON STEPHENS ( DOB: Jan-1950 From: Nov-2011 To: Nov-2011 )
Persons of Significant Control:
Iron Mountain (Uk) Plc, Ground Floor 4 More London Riverside, London, SE1 2AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-30)
Mr Adam David Haworth, 508 Manchester Road, Rochdale, Lancashire, OL11 3HE: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-11-30)