Company information:
Harvard Group Holdings Limited (No: 09693987)
Status: Active - Proposal to Strike off
Incorporated: 20-Jul-2015
Accounts Next Due: 31-Jul-2019
Next Confirmation Statement Due: 17-Dec-2019
Industry Class: 70100 - Activities of head offices
Current Director: BRIAN JOSEPH DAVIDSON ( DOB: Mar-1963 From: Jan-2018 )
Current Director: MARK DANIEL KEELEY ( DOB: Jun-1978 From: Aug-2015 )
Current Director: WARWICK JOHN LEY ( DOB: Jan-1972 From: Jan-2018 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jul-2015 )
Resigned Director: ANTONI RAYMOND CLARKSON ( DOB: Sep-1955 From: Aug-2015 To: May-2017 )
Resigned Director: ANTHONY GRAHAM HILL ( DOB: Jul-1985 From: Jan-2018 To: May-2019 )
Resigned Director: PAUL FRANCIS HUSSEY ( From: Jul-2015 To: Jan-2018 )
Resigned Director: GARY LYNCH ( DOB: May-1966 From: Apr-2018 To: Jan-2019 )
Resigned Director: RICHARD NEIL PAUL ( DOB: Feb-1959 From: Sep-2015 To: Jan-2018 )
Persons of Significant Control:
Roogreen Nominees Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-01-23)
Eci Partners Llp, Brettenham House Lancaster Place, London, WC2E 7EN, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)