Harvitour Limited is a private limited company situated at 14Th Floor, 22 Bishopsgate, London EC2N 4BQ. Incorporated on 2017-07-13, this 6-year-old company is run by 2 directors.
Director Mayuran S., appointed on 18 February 2022. Director Etienne L., appointed on 19 March 2018.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2023-07-12 and the date for the subsequent filing is 2024-07-26. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 14th Floor |
| Office Address2 | 22 Bishopsgate |
| Town | London |
| Post code | EC2N 4BQ |
| Country of origin | United Kingdom |
| Registration Number | 10865241 |
| Date of Incorporation | Thu, 13th Jul 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 18 February 2022
Position: Director
Appointed: 19 March 2018
The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Axa Sa from Paris, France. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Union De Gestion Immobiliere De Tourisme Ugitour that put Puteaux, France as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Axa Sa
25 Avenue Matignon, 750008, Paris, France
| Legal authority | France |
| Legal form | Corporate |
| Country registered | France |
| Place registered | Registry At The Commercial Court Of Paris |
| Registration number | 572 093 920 R.C.S. Paris |
| Notified on | 13 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Union De Gestion Immobiliere De Tourisme Ugitour
6 Place De La Pyramide Tour Majunga, La Defense 9, Puteaux, 92800, France
| Legal authority | France |
| Legal form | Corporate |
| Country registered | France |
| Place registered | Greffe Du Tribunal De Commerce De Nanterre |
| Registration number | 318 696 531 R.C.S. Nanterre |
| Notified on | 13 July 2017 |
| Ceased on | 13 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
104684521.00 GBP is the capital in company's statement on 2024/02/28 filed on: 10th, March 2024 |
capital | Free Download (3 pages) |
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