The Harris Group Holdings Limited is a private limited company registered at 2 St. Johns North, Wakefield WF1 3QA. Incorporated on 2017-06-27, this 6-year-old company is run by 10 directors and 1 secretary.
Director Sarah C., appointed on 14 September 2023. Director Iain C., appointed on 14 September 2023. Director Gareth P., appointed on 14 September 2023.
As far as secretaries are concerned, we can name: Andrew H., appointed on 27 June 2017.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was sent on 2023-06-14 and the deadline for the following filing is 2024-06-28. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 2 St. Johns North |
| Town | Wakefield |
| Post code | WF1 3QA |
| Country of origin | United Kingdom |
| Registration Number | 10836841 |
| Date of Incorporation | Tue, 27th Jun 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 14 September 2023
Position: Director
Appointed: 14 September 2023
Position: Director
Appointed: 14 September 2023
Position: Director
Appointed: 14 September 2023
Position: Director
Appointed: 27 June 2017
Position: Director
Appointed: 27 June 2017
Position: Director
Appointed: 27 June 2017
Position: Director
Appointed: 27 June 2017
Position: Director
Appointed: 27 June 2017
Position: Director
Appointed: 27 June 2017
Position: Secretary
Appointed: 27 June 2017
The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Gary H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nicholas C. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary H.
| Notified on | 27 June 2017 |
| Ceased on | 14 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas C.
| Notified on | 27 June 2017 |
| Ceased on | 14 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 27th, September 2023 |
resolution | Free Download (3 pages) |
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