Harrods Group (holding) Limited. net worth, address, company information. Free

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Harrods Group (Holding) Limited (registration number 05990648) is a private limited company incorporated on 2006-11-07. This company has its registered office at 87-135 Brompton Road, Knightsbridge, London SW1X 7XL. Having undergone a change in 2011-10-24, the previous name this business used was Qatar Holding Uk Limited. Harrods Group (Holding) Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	Harrods Group (holding) Limited
Number	05990648
Date of Incorporation:	Tue, 7th Nov 2006
End of financial year:	31 January
Address:	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
SIC code:	70100 - Activities of head offices

When it comes to the 6 directors that can be found in the aforementioned firm, we can name: Olivier N. (appointed on 12 May 2023), Ravinder T. (appointment date: 13 January 2023), Ugo A. (appointed on 09 May 2022). 1 secretary is also present: Daniel W. (appointed on 15 January 2015). The official register lists 1 person of significant control - Qatar Investment Authority, a corporation that is located at Diplomatic Area Street, West Bay. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Qatar Investment Authority

6 April 2016

Address	Ooredoo Tower Diplomatic Area Street, West Bay, Doha, PO Box 23224, Qatar
Legal authority	Amiri Decision No (22) (As Amended) Of 2005 Under The Laws Of The State Of Qatar
Legal form	Qatari Governmental Authority
Country registered	Qatar
Place registered	Not Applicable
Registration number	Not Applicable
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/01/23 filed on: 14th, August 2023 \| accounts	Free Download (55 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/01/23 filed on: 14th, August 2023 \| accounts	Free Download (55 pages)
(AA) Group of companies' accounts made up to January 28, 2023 filed on: 11th, August 2023 \| accounts	Free Download (55 pages)
(AA) Group of companies' accounts made up to January 29, 2022 filed on: 31st, October 2022 \| accounts	Free Download (58 pages)
(AA) Group of companies' accounts made up to January 30, 2021 filed on: 5th, November 2021 \| accounts	Free Download (58 pages)
(AA) Group of companies' accounts made up to February 1, 2020 filed on: 19th, November 2020 \| accounts	Free Download (40 pages)
(AA) Group of companies' accounts made up to February 2, 2019 filed on: 16th, October 2019 \| accounts	Free Download (39 pages)
(AA) Group of companies' accounts made up to February 3, 2018 filed on: 5th, November 2018 \| accounts	Free Download (39 pages)
(AA) Group of companies' accounts made up to January 28, 2017 filed on: 30th, October 2017 \| accounts	Free Download (45 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/01/16 filed on: 13th, December 2016 \| accounts	Free Download (63 pages)
(AA) Group of companies' accounts made up to January 30, 2016 filed on: 9th, November 2016 \| accounts	Free Download (47 pages)
(AR01) Annual return made up to November 7, 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on December 7, 2015: 3759931.67 GBP capital
(SH01) Capital declared on October 21, 2015: 3759931.67 GBP filed on: 4th, December 2015 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to January 31, 2015 filed on: 13th, November 2015 \| accounts	Free Download (43 pages)
(AR01) Annual return made up to November 7, 2014 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on December 5, 2014: 3298100.00 GBP capital
(AA) Group of companies' accounts made up to February 1, 2014 filed on: 29th, October 2014 \| accounts	Free Download (42 pages)
(AR01) Annual return made up to November 7, 2013 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on November 7, 2013: 3298100.00 GBP capital
(AA) Group of companies' accounts made up to February 2, 2013 filed on: 11th, October 2013 \| accounts	Free Download (42 pages)
(AR01) Annual return made up to November 7, 2012 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to January 28, 2012 filed on: 22nd, October 2012 \| accounts	Free Download (39 pages)
(AD03) Register(s) moved to registered inspection location filed on: 7th, August 2012 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 6th, August 2012 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 16th, January 2012 \| auditors	Free Download (2 pages)
(AR01) Annual return made up to November 7, 2011 with full list of members filed on: 15th, November 2011 \| annual return	Free Download (7 pages)
(CONNOT) Change of name notice filed on: 24th, October 2011 \| change of name	Free Download (2 pages)
(AA) Group of companies' accounts made up to January 29, 2011 filed on: 24th, October 2011 \| accounts	Free Download (35 pages)
(CERTNM) Company name changed qatar holding uk LIMITEDcertificate issued on 24/10/11 filed on: 24th, October 2011 \| change of name	Free Download (3 pages)
(RES15) Resolution on October 20, 2011 to change company name change of name
(AR01) Annual return made up to November 7, 2010 with full list of members filed on: 19th, November 2010 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to January 30, 2010 filed on: 28th, October 2010 \| accounts	Free Download (36 pages)
(CONNOT) Change of name notice filed on: 23rd, July 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ait uk holdings LIMITEDcertificate issued on 23/07/10 filed on: 23rd, July 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on July 22, 2010 to change company name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 20, 2010 filed on: 20th, July 2010 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 20th, July 2010 \| change of name	Free Download (2 pages)
(AA) Full accounts data made up to January 31, 2009 filed on: 1st, December 2009 \| accounts	Free Download (44 pages)
(AR01) Annual return made up to November 7, 2009 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, December 2008 \| resolution	Free Download (2 pages)
(363a) Annual return made up to November 18, 2008 filed on: 18th, November 2008 \| annual return	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 11th, June 2008 \| incorporation	Free Download (9 pages)
(CERTNM) Company name changed featurecode 3 LIMITEDcertificate issued on 03/06/08 filed on: 31st, May 2008 \| change of name	Free Download (2 pages)
(123) Nc inc already adjusted 04/04/08 filed on: 18th, April 2008 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 02/04/08 filed on: 18th, April 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution, Resolution of increasing authorised share capital filed on: 18th, April 2008 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 18th, April 2008 \| resolution	Free Download (2 pages)
(122) S-div filed on: 18th, April 2008 \| capital	Free Download (1 page)
(123) Gbp nc 16000/31000/04/08 filed on: 18th, April 2008 \| capital
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, April 2008 \| resolution	Free Download (7 pages)
(AA) Dormant company accounts made up to February 2, 2008 filed on: 14th, March 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to December 3, 2007 filed on: 3rd, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to December 3, 2007 filed on: 3rd, December 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 06/02/07 from: 1ST floor 14-18 city road cardiff CF24 3DL filed on: 6th, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/02/07 from: 1ST floor 14-18 city road cardiff CF24 3DL filed on: 6th, February 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/01/08 filed on: 24th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/01/08 filed on: 24th, November 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, November 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 7th, November 2006 \| incorporation	Free Download (15 pages)

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