Harvest Cymru Group Limited is a private limited company that can be found at Victoria House, 1 Station Approach, Penarth CF64 3EE. Incorporated on 2019-10-18, this 4-year-old company is run by 2 directors and 1 secretary.
Director Simon C., appointed on 18 October 2019. Director Philip J., appointed on 18 October 2019.
Moving on to secretaries, we can name: Lee H., appointed on 18 October 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official information there was a change of name on 2020-10-04 and their previous name was Wmnewco4 Ltd.
The last confirmation statement was filed on 2023-10-17 and the deadline for the following filing is 2024-10-31. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Victoria House |
| Office Address2 | 1 Station Approach |
| Town | Penarth |
| Post code | CF64 3EE |
| Country of origin | United Kingdom |
| Registration Number | 12269909 |
| Date of Incorporation | Fri, 18th Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (52 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 18 October 2019
Position: Secretary
Appointed: 18 October 2019
Position: Director
Appointed: 18 October 2019
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Philip J. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Simon C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Philip J.
| Notified on | 18 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon C.
| Notified on | 18 October 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Wmnewco4 | October 4, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2019-10-18 filed on: 16th, August 2024 |
persons with significant control | Free Download (2 pages) |
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