Harvey Jones Holdings Limited

General information

Name:

Harvey Jones Holdings Ltd

Office Address:

Corinthian House 17 Lansdowne Road CR0 2BX Croydon

Number: 06134996

Incorporation date: 2007-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harvey Jones Holdings Limited, a Private Limited Company, registered in Corinthian House, 17 Lansdowne Road, Croydon. The head office's zip code is CR0 2BX. This firm was set up on 2007-03-02. The Companies House Registration Number is 06134996. Harvey Jones Holdings Limited was registered seventeen years ago under the name of Dunwilco (1432). The company's registered with SIC code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. Harvey Jones Holdings Ltd released its account information for the financial year up to Friday 31st December 2021. The most recent annual confirmation statement was released on Thursday 2nd March 2023.

The info we posses describing this specific firm's management shows that there are four directors: Vince G., Suhail R., Melissa K. and James H. who were appointed to their positions on 2023-05-23, 2021-01-01 and 2014-12-01.

  • Previous company's names
  • Harvey Jones Holdings Limited 2007-04-27
  • Dunwilco (1432) Limited 2007-03-02

Company staff

Vince G.

Role: Director

Appointed: 23 May 2023

Latest update: 8 April 2024

Suhail R.

Role: Director

Appointed: 23 May 2023

Latest update: 8 April 2024

Melissa K.

Role: Director

Appointed: 01 January 2021

Latest update: 8 April 2024

James H.

Role: Director

Appointed: 01 December 2014

Latest update: 8 April 2024

People with significant control

The companies that control this firm are: Dove Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Newman Street, W1T 1PF and was registered as a PSC under the registration number 13925372.

Dove Bidco Limited
Address: 19 Newman Street, London, W1T 1PF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar For Companies At Companies House
Registration number 13925372
Notified on 16 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew K.
Notified on 17 August 2017
Ceased on 16 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John C.
Notified on 17 August 2017
Ceased on 16 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: December 9, 2022 (TM01)
filed on: 6th, June 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
17
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