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Nom

Harrison Clark (Shareholding) Limited
Adresse
5 Deansway
Worcester
WR1 2JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04939808 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Thomas, Rod Status: Active Notified: 06/04/2016 Date of Birth: 12/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Capper, Robert Matthew Worcester, Worcestershire Status: Active Notified: 26/04/2004 Date of Birth: 05/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Roderick Michael Worcester, Worcestershire Status: Active Notified: 24/03/2006 Date of Birth: 12/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Bray Holdco Limited Status: Active Notified: 17/04/2024 Companies House Number: 15655153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NLG Holdco Limited Status: Active Notified: 19/12/2022 Companies House Number: 14549230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Rachel Holdco Limited Status: Active Notified: 05/05/2021 Companies House Number: 13377749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB SEA Topco Limited Status: Active Notified: 15/04/2023 Companies House Number: 14804639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB First Brands Group Limited Status: Ceased Notified: 20/05/2021 Ceased: 28/06/2021 Companies House Number: 13410873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Muirfield Holdco Limited Status: Ceased Notified: 25/07/2019 Ceased: 15/10/2019 Companies House Number: 12123223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB PET Mate Holdco Limited Status: Ceased Notified: 28/10/2019 Ceased: 18/12/2019 Companies House Number: 12286015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •