Harmonypsa Holding Limited STAINES-UPON-THAMES


Harmonypsa Holding Limited is a private limited company located at Pinetrees Two, Chertsey Lane, Staines-Upon-Thames TW18 3HR. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-04-20, this 7-year-old company is run by 3 directors.
Director Karel E., appointed on 01 May 2023. Director Uddhav G., appointed on 01 April 2023. Director Darish R., appointed on 22 May 2020.
The company is officially categorised as "activities of head offices" (SIC code: 70100).
The latest confirmation statement was sent on 2022-09-26 and the date for the next filing is 2023-10-10. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Harmonypsa Holding Limited Address / Contact

Office Address Pinetrees Two
Office Address2 Chertsey Lane
Town Staines-upon-thames
Post code TW18 3HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10731471
Date of Incorporation Thu, 20th Apr 2017
Industry Activities of head offices
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 10th Oct 2023 (2023-10-10)
Last confirmation statement dated Mon, 26th Sep 2022

Company staff

Karel E.

Position: Director

Appointed: 01 May 2023

Uddhav G.

Position: Director

Appointed: 01 April 2023

Darish R.

Position: Director

Appointed: 22 May 2020

Tarik F.

Position: Director

Appointed: 18 January 2022

Resigned: 30 December 2022

Rajesh M.

Position: Director

Appointed: 31 August 2021

Resigned: 10 March 2022

Stephen P.

Position: Director

Appointed: 31 August 2021

Resigned: 30 April 2023

Nimesh D.

Position: Director

Appointed: 22 May 2020

Resigned: 17 January 2022

Stephen D.

Position: Director

Appointed: 20 April 2017

Resigned: 22 May 2020

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Ingram Micro, Inc. from Irvine, United States. The abovementioned PSC is categorised as "an incorporated" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Stephen D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ingram Micro, Inc.

Suite 100 3351 Michelson Drive, Irvine, California, 92612, United States

Legal authority Us Laws
Legal form Incorporated
Country registered United States
Place registered Delaware
Registration number 2607570
Notified on 1 June 2020
Nature of control: 75,01-100% shares

Stephen D.

Notified on 20 April 2017
Ceased on 24 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Current Assets179463 849749 921749 921749 921
Cash Bank On Hand  129129129
Debtors 463 849749 792749 792749 792
Other Debtors 463 849749 792749 792749 792
Other
Creditors128128128128128
Fixed Assets128128   
Net Current Assets Liabilities51463 721749 793749 793749 793
Total Assets Less Current Liabilities179463 849749 921749 921749 921
Cash Cash Equivalents Cash Flow Value  129129 
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables  -285 943  
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation  129  
Investments Fixed Assets 128128128128
Investments In Group Undertakings 128128128128
Issue Equity Instruments  286 072  
Net Assets Liabilities Subsidiaries 251 059650 7351 839 483-2 167 300
Net Cash Flows From Used In Financing Activities  -286 072  
Net Cash Flows From Used In Operating Activities  285 943  
Net Cash Generated From Operations  285 943  
Number Shares Issued Fully Paid  179179179
Other Creditors 128128128128
Par Value Share  111
Percentage Class Share Held In Subsidiary  100100100
Proceeds From Issuing Shares  -286 072  
Profit Loss Subsidiaries 1 835-399 676-1 188 7484 914 865

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 20th, December 2023
Free Download (1 page)

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