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Nom

Harlow Holdings 1, LTD

Adresse
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11479412 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB C Plus Harlow Bidco Limited Status: Active Notified: 31/03/2022 Companies House Number: 13922802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bonderman, David Status: Ceased Notified: 23/07/2018 Ceased: 31/03/2022 Date of Birth: 11/1942 Nature of Control
  • Significant influence or control
  • Coulter, James George Status: Ceased Notified: 23/07/2018 Ceased: 31/03/2022 Date of Birth: 12/1959 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Barker, Nicola Caroline London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    D'Avanzo, Sebastian Robert Vittorio London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    D'Avanzo, Sebastiano Robert Vittorio London, United Kingdom Status: Active Notified: 31/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Icon (Harlow) Limited Status: Active Notified: 06/08/2018 Companies House Number: 10497758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors