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Harp Overseas Holdings Limited PONTYPRIDD

Founded in 1996, Harp Overseas Holdings, classified under reg no. 03196460 is an active company. Currently registered at C/o Harp International Ltd CF37 5SX, Pontypridd the company has been in the business for twenty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 6th July 1999 Harp Overseas Holdings Limited is no longer carrying the name Omnigas International.

At the moment there are 2 directors in the the firm, namely Gilles M. and Walid Z.. In addition one secretary - Stuart B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Bryan D. who worked with the the firm until 31 March 2011.

Harp Overseas Holdings Limited Address / Contact

Office Address C/o Harp International Ltd
Office Address2 Gellihirion Industrial Estate
Town Pontypridd
Post code CF37 5SX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03196460
Date of Incorporation Thu, 9th May 1996
Industry Dormant Company
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Gilles M.

Position: Director

Appointed: 27 June 2017

Walid Z.

Position: Director

Appointed: 27 June 2017

Stuart B.

Position: Secretary

Appointed: 01 April 2011

Bryan D.

Position: Director

Appointed: 01 November 1999

Resigned: 30 June 2017

Berge H.

Position: Director

Appointed: 01 November 1999

Resigned: 30 September 2015

Thomas A.

Position: Director

Appointed: 27 January 1998

Resigned: 31 October 1999

Bryan D.

Position: Secretary

Appointed: 27 January 1998

Resigned: 31 March 2011

James M.

Position: Director

Appointed: 27 January 1998

Resigned: 31 October 1999

Peter W.

Position: Director

Appointed: 27 January 1998

Resigned: 31 March 2014

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 09 May 1996

Resigned: 27 January 1998

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 1996

Resigned: 27 January 1998

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 May 1996

Resigned: 27 January 1998

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Harp International Limited from Pontypridd, Wales. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Harp International Limited

Harp International Limited Gelli-Hirion Industrial Estate, Pontypridd, CF37 5SX, Wales

Legal authority Companies Act
Legal form Private Limited Company
Notified on 7 April 2016
Nature of control: 75,01-100% shares

Company previous names

Omnigas International July 6, 1999
Oval (1085) July 18, 1996

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 29th, September 2023 		Free Download (11 pages)

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