Harvey International Limited is a private limited company registered at Alexandra House, Queen Street, Leek ST13 6LP. Incorporated on 2022-09-02, this 1-year-old company is run by 1 director.
Director Andrew S., appointed on 12 October 2022.
The company is classified as "other transportation support activities" (Standard Industrial Classification: 52290). According to Companies House data there was a name change on 2022-10-21 and their previous name was Connection International Ltd.
The last confirmation statement was filed on 2022-10-12 and the due date for the next filing is 2023-10-26.
| Office Address | Alexandra House |
| Office Address2 | Queen Street |
| Town | Leek |
| Post code | ST13 6LP |
| Country of origin | United Kingdom |
| Registration Number | 14332606 |
| Date of Incorporation | Fri, 2nd Sep 2022 |
| Industry | Other transportation support activities |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sun, 2nd Jun 2024 (31 days left) |
| Next confirmation statement due date | Thu, 26th Oct 2023 (2023-10-26) |
| Last confirmation statement dated | Wed, 12th Oct 2022 |
Position: Director
Appointed: 12 October 2022
The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Andrew S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cfs Secretaries Limited that entered Doncaster, United Kingdom 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. Then there is Nuala T., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Andrew S.
| Notified on | 12 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 2 September 2022 |
| Ceased on | 12 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 2 September 2022 |
| Ceased on | 12 October 2022 |
| Nature of control: |
significiant influence or control |
| Connection International | October 21, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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