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).
| Office Address | 116 Duke Street |
| Town | Liverpool |
| Post code | L1 5JW |
| Country of origin | United Kingdom |
| 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) |
Position: Director
Appointed: 23 April 2019
Position: Director
Appointed: 23 April 2019
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 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control April 24, 2019 filed on: 12th, September 2019 |
persons with significant control | Free Download (2 pages) |
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