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 2-year-old company is run by 1 director.
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).
The last confirmation statement was sent on 2021-04-22 and the date for the subsequent filing is 2022-05-06. Moreover, the statutory accounts were filed on 31 July 2020 and the next filing is due on 30 April 2022.
| 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 | 2 years old |
| Account next due date | Sat, 30th Apr 2022 (314 days left) |
| Account last made up date | Fri, 31st Jul 2020 |
| Next confirmation statement due date | Fri, 6th May 2022 (2022-05-06) |
| Last confirmation statement dated | Thu, 22nd Apr 2021 |
Position: Director
Appointed: 23 April 2019
The register of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is Robert H. This PSC has 75,01-100% voting rights and has 75,01-100% 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 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sina G., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert H.
| Notified on | 30 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Ceased on | 30 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sina G.
| Notified on | 23 April 2019 |
| Ceased on | 31 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-07-31 |
| Balance Sheet | |
| Debtors | 100 |
| Other Debtors | 100 |
| Other | |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates April 22, 2021 filed on: 21st, May 2021 |
confirmation statement | Free Download (5 pages) |
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