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117 Harley Street Holdings Limited LIVERPOOL


117 Harley Street Holdings Limited is a private limited company that can be found at 116 Duke Street, Liverpool L1 5JW. Incorporated on 2019-04-23, this 1-year-old company is run by 2 directors.
Director Sina G., appointed on 23 April 2019. Director Robert H., appointed on 23 April 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).

117 Harley Street Holdings Limited Address / Contact

Office Address 116 Duke Street
Town Liverpool
Post code L1 5JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11956907
Date of Incorporation Tue, 23rd Apr 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age one year old
Account next due date Fri, 23rd Apr 2021 (262 days left)
Next confirmation statement due date Wed, 6th May 2020 (2020-05-06)

Company staff

Sina G.

Position: Director

Appointed: 23 April 2019

Robert H.

Position: Director

Appointed: 23 April 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Sina G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Theo-Nova Group Limited that put Liverpool, England as the address. This PSC has a legal form of "a limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Robert H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sina G.

Notified on 23 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Theo-Nova Group Limited

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 10628450
Notified on 24 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Robert H.

Notified on 23 April 2019
Ceased on 24 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation Persons with significant control
Notification of a person with significant control April 24, 2019
filed on: 12th, September 2019
Free Download (2 pages)

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