Harmony Uk Intermediate Holdings Limited NOTTINGHAM


Harmony Uk Intermediate Holdings Limited is a private limited company registered at One Mere Way, Ruddington, Nottingham NG11 6JS. Incorporated on 2017-08-04, 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 22 August 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-08-01 and the deadline for the following filing is 2024-08-15. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Harmony Uk Intermediate 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 10900175
Date of Incorporation Fri, 4th 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: 22 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: 22 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: 04 August 2017

Resigned: 30 December 2020

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Harmony Uk Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Harmony Uk Holdings Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10898615
Notified on 4 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-30
Balance Sheet
Net Assets Liabilities-540 000
Other
Creditors3 574 000
Fixed Assets4 968 000
Investments Fixed Assets4 968 000
Net Current Assets Liabilities-3 574 000
Total Assets Less Current Liabilities1 394 000

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 5th, February 2024
Free Download (7 pages)

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