Harvey Jones Holdings Limited (registration number 06134996) is a private limited company legally formed on 2007-03-02 originating in England. This business is situated at Corinthian House, 17 Lansdowne Road, Croydon CR0 2BX. Having undergone a change in 2007-04-27, the previous name the business used was Dunwilco (1432) Limited. Harvey Jones Holdings Limited is operating under SIC: 47599 that means "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".

Company details

Name Harvey Jones Holdings Limited
Number 06134996
Date of Incorporation: Fri, 2nd Mar 2007
End of financial year: 31 December
Address: Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX
SIC code: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

When it comes to the 5 directors that can be found in the aforementioned company, we can name: Suhail R. (appointed on 23 May 2023), Vince G. (appointment date: 23 May 2023), Melissa K. (appointed on 01 January 2021). The official register lists 3 persons of significant control, namely: Dove Bidco Limited can be found at Newman Street, W1T 1PF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew K. has 1/2 or less of shares, 1/2 or less of voting rights, John C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Dove Bidco Limited
16 May 2022
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew K.
17 August 2017 - 16 May 2022
Nature of control: 25-50% voting rights
25-50% shares
John C.
17 August 2017 - 16 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

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