Harvitour Limited. net worth, address, company information. Free

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Harvitour Limited (reg no 10865241) is a private limited company incorporated on 2017-07-13 originating in United Kingdom. The enterprise has its registered office at 14Th Floor, 22 Bishopsgate, London EC2N 4BQ. Harvitour Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Harvitour Limited
Number	10865241
Date of Incorporation:	13th July 2017
End of financial year:	31 December
Address:	14th Floor, 22 Bishopsgate, London, EC2N 4BQ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this company, we can name: Mayuran S. (in the company from 18 February 2022), Etienne L. (appointment date: 19 March 2018). The Companies House lists 2 persons of significant control, namely: Axa Sa can be found at Avenue Matignon, 750008, Paris. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Union De Gestion Immobiliere De Tourisme Ugitour can be found at Place De La Pyramide Tour Majunga, La Defense 9, 92800 Puteaux. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Axa Sa

13 July 2017

Address	25 Avenue Matignon, 750008, Paris, France
Legal authority	France
Legal form	Corporate
Country registered	France
Place registered	Registry At The Commercial Court Of Paris
Registration number	572 093 920 R.C.S. Paris
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Union De Gestion Immobiliere De Tourisme Ugitour

13 July 2017 - 13 July 2017

Address	6 Place De La Pyramide Tour Majunga, La Defense 9, Puteaux, 92800, France
Legal authority	France
Legal form	Corporate
Country registered	France
Place registered	Greffe Du Tribunal De Commerce De Nanterre
Registration number	318 696 531 R.C.S. Nanterre
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SH01) 104684521.00 GBP is the capital in company's statement on 2024/02/28 filed on: 10th, March 2024 \| capital	Free Download (3 pages)

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(SH01) 104684521.00 GBP is the capital in company's statement on 2024/02/28 filed on: 10th, March 2024 \| capital	Free Download (3 pages)
(SH01) 104684520.00 GBP is the capital in company's statement on 2024/01/17 filed on: 26th, February 2024 \| capital	Free Download (3 pages)
(SH01) 104684519.00 GBP is the capital in company's statement on 2023/10/09 filed on: 16th, October 2023 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (23 pages)
(SH01) 104684518.00 GBP is the capital in company's statement on 2023/09/13 filed on: 18th, September 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/07/12 filed on: 13th, July 2023 \| confirmation statement	Free Download (5 pages)
(SH01) 104684516.00 GBP is the capital in company's statement on 2023/05/25 filed on: 22nd, June 2023 \| capital	Free Download (3 pages)
(SH01) 104684516.00 GBP is the capital in company's statement on 2023/01/27 filed on: 17th, February 2023 \| capital	Free Download (3 pages)
(SH01) 104684515.00 GBP is the capital in company's statement on 2022/09/14 filed on: 3rd, February 2023 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2022/07/12 filed on: 8th, August 2022 \| confirmation statement	Free Download (5 pages)
(SH01) 104684513.00 GBP is the capital in company's statement on 2022/04/12 filed on: 26th, April 2022 \| capital	Free Download (3 pages)
(SH01) 104684512.00 GBP is the capital in company's statement on 2021/11/15 filed on: 26th, April 2022 \| capital	Free Download (3 pages)
(SH01) 104684511.00 GBP is the capital in company's statement on 2021/11/15 filed on: 26th, April 2022 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2022/02/18 filed on: 21st, February 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/02/18. filed on: 21st, February 2022 \| officers	Free Download (2 pages)
(SH01) 104684510.00 GBP is the capital in company's statement on 2022/01/06 filed on: 20th, January 2022 \| capital	Free Download (3 pages)
(SH01) 104684511.00 GBP is the capital in company's statement on 2022/01/10 filed on: 20th, January 2022 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 8th Floor 155 Bishopsgate London EC2M 3XJ United Kingdom on 2021/10/14 to 14th Floor 22 Bishopsgate London EC2N 4BQ filed on: 14th, October 2021 \| address	Free Download (1 page)
(SH01) 104684509.00 GBP is the capital in company's statement on 2021/09/29 filed on: 29th, September 2021 \| capital	Free Download (3 pages)
(SH01) 104684508.00 GBP is the capital in company's statement on 2021/09/20 filed on: 20th, September 2021 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 12th, August 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2021/07/12 filed on: 26th, July 2021 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 18th, February 2021 \| accounts	Free Download (20 pages)
(SH01) 104684507.00 GBP is the capital in company's statement on 2020/12/04 filed on: 1st, February 2021 \| capital	Free Download (3 pages)
(SH01) 104684506.00 GBP is the capital in company's statement on 2020/11/02 filed on: 3rd, November 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/07/12 filed on: 15th, July 2020 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 5th, June 2020 \| resolution	Free Download (2 pages)
(SH01) 104684505.00 GBP is the capital in company's statement on 2020/05/25 filed on: 5th, June 2020 \| capital	Free Download (4 pages)
(SH01) 104684503.00 GBP is the capital in company's statement on 2020/03/13 filed on: 2nd, April 2020 \| capital	Free Download (3 pages)
(SH01) 104684502.00 GBP is the capital in company's statement on 2019/12/11 filed on: 2nd, January 2020 \| capital	Free Download (3 pages)
(SH01) 104684501.00 GBP is the capital in company's statement on 2019/10/16 filed on: 12th, December 2019 \| capital	Free Download (3 pages)
(SH01) 99684501.00 GBP is the capital in company's statement on 2019/07/29 filed on: 2nd, August 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/07/12 filed on: 22nd, July 2019 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 21st, May 2019 \| accounts	Free Download (18 pages)
(SH01) 97184501.00 GBP is the capital in company's statement on 2019/04/30 filed on: 6th, May 2019 \| capital	Free Download (3 pages)
(SH01) 93684501.00 GBP is the capital in company's statement on 2019/01/02 filed on: 10th, January 2019 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/07/31 filed on: 21st, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/07/12 filed on: 13th, July 2018 \| confirmation statement	Free Download (4 pages)
(SH01) 89684501.00 GBP is the capital in company's statement on 2018/06/28 filed on: 3rd, July 2018 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2018/05/31. filed on: 14th, June 2018 \| officers	Free Download (2 pages)
(SH01) 89382001.00 GBP is the capital in company's statement on 2018/05/31 filed on: 14th, June 2018 \| capital	Free Download (4 pages)
(SH01) 86882001.00 GBP is the capital in company's statement on 2018/02/21 filed on: 23rd, April 2018 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 2018/04/13 filed on: 16th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/03/19 filed on: 20th, March 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/03/19. filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017/07/13 filed on: 4th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/07/13 filed on: 4th, December 2017 \| persons with significant control	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, July 2017 \| incorporation	Free Download (35 pages)

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