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Harmony Uk Holdings Limited NOTTINGHAM

Harmony Uk Holdings Limited is a private limited company that can be found at One Mere Way, Ruddington, Nottingham NG11 6JS. Incorporated on 2017-08-03, this 6-year-old company is run by 2 directors and 1 secretary.
Director Emma H., appointed on 30 December 2020. Director Benjamin D., appointed on 30 December 2020.
As far as secretaries are concerned, we can name: Stephen T., appointed on 23 August 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-08-01 and the due date for the next filing is 2024-08-15. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Harmony Uk Holdings Limited Address / Contact

Office Address One Mere Way
Office Address2 Ruddington
Town Nottingham
Post code NG11 6JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10898615
Date of Incorporation Thu, 3rd Aug 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Stephen T.

Position: Secretary

Appointed: 23 August 2022

Emma H.

Position: Director

Appointed: 30 December 2020

Benjamin D.

Position: Director

Appointed: 30 December 2020

Gemma G.

Position: Secretary

Appointed: 15 April 2021

Resigned: 24 August 2022

David H.

Position: Director

Appointed: 30 December 2020

Resigned: 13 May 2021

Chase S.

Position: Director

Appointed: 18 August 2017

Resigned: 30 December 2020

Evan G.

Position: Director

Appointed: 18 August 2017

Resigned: 30 December 2020

Morten B.

Position: Director

Appointed: 18 August 2017

Resigned: 21 November 2017

Dominic A.

Position: Director

Appointed: 03 August 2017

Resigned: 30 December 2020

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Ideagen Limited from Nottingham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Dominic A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ideagen Limited

One Mere Way Ruddington, Nottingham, NG11 6JS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02805019
Notified on 30 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dominic A.

Notified on 3 August 2017
Ceased on 30 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 1st Aug 2023
filed on: 1st, August 2023 		Free Download (3 pages)

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