Miller Harris Limited (reg no 02710182) is a private limited company legally formed on 1992-04-28 originating in United Kingdom. This company has its registered office at 116 Commercial Street, London E1 6NF. Having undergone a change in 2004-06-01, the previous name this enterprise utilized was Harris Oils Limited. Miller Harris Limited is operating under Standard Industrial Classification: 20420 that means "manufacture of perfumes and toilet preparations".

Company details

Name Miller Harris Limited
Number 02710182
Date of Incorporation: 1992-04-28
End of financial year: 31 March
Address: 116 Commercial Street, London, E1 6NF
SIC code: 20420 - Manufacture of perfumes and toilet preparations

As for the 8 directors that can be found in this particular business, we can name: Russell J. (appointed on 02 August 2019), Tracey H. (appointment date: 20 October 2017), Sarah R. (appointed on 03 April 2017). The Companies House lists 2 persons of significant control, namely: Neo Capital General Partner L.P. can be reached at Lothian Road, EH3 9WJ Edinburgh. This corporate PSC owns , has substantial control or influence. Infusion Investment S.A.R.L. can be reached at Rue Robert Stumper, L-2557, Luxembourg. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Neo Capital General Partner L.P.
26 June 2017
Address 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Scottish Limited Partnership
Legal form Limited Partnership
Country registered Scotland
Place registered Companies House
Registration number Sl 006352
Nature of control: significiant influence or control
Infusion Investment S.A.R.L.
6 April 2016 - 24 August 2017
Address 7 Rue Robert Stumper, L-2557, Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Sarl
Country registered Luxembourg
Place registered Luxembourg
Registration number Not Applicable
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to 2018-03-31
filed on: 14th, August 2018 | accounts
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