This company is commonly known as Harbury (holdings) Limited. The company was founded 11 years ago and was given the registration number 08452030. The firm's registered office is in WARWICK. You can find them at 3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | HARBURY (HOLDINGS) LIMITED |
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Company Number | : | 08452030 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 March 2013 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England, CV34 6LW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, England, CV34 6LW | Director | 19 March 2013 | Active |
3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, England, CV34 6LW | Director | 19 March 2013 | Active |
Mr Robert Frank Hill | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, England, CV34 6LW |
Nature of control | : |
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Date | Category | Description | |
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2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-07 | Officers | Change person director company with change date. | Download |
2021-04-07 | Officers | Change person director company with change date. | Download |
2021-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-10 | Address | Change registered office address company with date old address new address. | Download |
2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-22 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-23 | Resolution | Resolution. | Download |
2016-06-22 | Capital | Capital name of class of shares. | Download |
2016-06-22 | Capital | Capital allotment shares. | Download |
2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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