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Nom

Harrington Berkley Group Limited

Adresse
2nd Floor Genesis House
1-2 The Grange
Westerham
TN16 1AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 décembre 2023
Société Numéro de Registre 15206348 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé12 octobre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Cahillane, Neil Status: Active Notified: 16/10/2023 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Ikechi, Izuchukwu Status: Active Notified: 12/10/2023 Date of Birth: 02/1992 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ikechi, Izuchukwu Nnamdi Margate, United Kingdom Status: Active Notified: 12/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cahillane, Neil Margate, United Kingdom Status: Ceased Notified: 14/10/2023 Ceased: 14/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Harrington Berkley Financial Solutions Limited Status: Active Notified: 08/12/2023 Companies House Number: 15335593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harrington Berkley Operation S LTD Status: Active Notified: 12/10/2023 Companies House Number: 15208093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors