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GLOBAL HARVESTER HOLDINGS (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Harvester Holdings (uk) Ltd. The company was founded 7 years ago and was given the registration number 10295971. The firm's registered office is in MAYFIELD. You can find them at Gads Hill, Wellbrook, Mayfield, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GLOBAL HARVESTER HOLDINGS (UK) LTD
Company Number:10295971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Gads Hill, Wellbrook, Mayfield, England, TN20 6HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Chester Row, London, England, SW1W 8JL

Director12 November 2018Active
69, Chester Row, London, England, SW1W 8JL

Director26 July 2016Active
69, Chester Row, London, England, SW1W 8JL

Secretary01 July 2019Active

People with Significant Control

Mr Robin Maxwell John Bowie
Notified on:14 September 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:69, Chester Row, London, England, SW1W 8JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Ms Ana Lisa Haurie
Notified on:26 July 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Gads Hill, Wellbrook, Mayfield, United Kingdom, TN20 6HH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Mortgage

Mortgage satisfy charge full.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-11-15Officers

Change person director company with change date.

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2022-07-01Capital

Capital cancellation shares.

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2022-07-01Capital

Capital return purchase own shares.

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2022-05-18Capital

Capital cancellation shares.

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2022-05-18Capital

Capital return purchase own shares.

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2022-05-16Capital

Capital name of class of shares.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-12-20Capital

Capital cancellation shares.

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2021-12-18Incorporation

Memorandum articles.

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2021-12-18Resolution

Resolution.

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2021-12-14Capital

Capital alter shares subdivision.

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2021-12-08Capital

Capital name of class of shares.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-03-19Officers

Termination secretary company with name termination date.

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2021-03-09Accounts

Change account reference date company current shortened.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-12-09Address

Change registered office address company with date old address new address.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-09-29Resolution

Resolution.

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2020-09-29Incorporation

Memorandum articles.

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