Haruka Holdings Limited

General information

Name:

Haruka Holdings Ltd

Office Address:

Suites 1 & 2 Webb House 20 Bridge Road Park Gate SO31 7GE Southampton

Number: 13279476

Incorporation date: 2021-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haruka Holdings started conducting its operations in the year 2021 as a Private Limited Company under the following Company Registration No.: 13279476. This particular business has operated for three years and the present status is active. The firm's office is situated in Southampton at Suites 1 & 2 Webb House 20 Bridge Road. Anyone could also find the firm using its zip code, SO31 7GE. This enterprise's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. 2023-03-31 is the last time when the company accounts were reported.

Regarding the business, all of director's assignments have so far been met by Harry H. who was designated to this position three years ago. The following business had been overseen by Allison W. till Friday 19th March 2021.

Harry H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Harry H.

Role: Director

Appointed: 19 March 2021

Latest update: 19 March 2024

People with significant control

Harry H.
Notified on 19 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Allison W.
Notified on 19 March 2021
Ceased on 19 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts
Start Date For Period Covered By Report 19 March 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
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Registered office address changed from 1C High Street Fareham PO16 7AN United Kingdom to Suites 1 & 2 Webb House 20 Bridge Road Park Gate Southampton SO31 7GE on Wednesday 4th October 2023 (AD01)
filed on: 4th, October 2023
address
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  • 64209 : Activities of other holding companies n.e.c.
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