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Harrods Group (holding) Limited, SW1X 7XL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HARRODS GROUP (HOLDING) LIMITED

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

This company is commonly known as Harrods Group (holding) Limited. The company was founded 18 years ago and was given the registration number 05990648. The firm's registered office is in LONDON. You can find them at 87-135 Brompton Road, Knightsbridge, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HARRODS GROUP (HOLDING) LIMITED
Company Number:05990648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2006
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Secretary15 January 2015Active
PO BOX, 23224, Doha, Qatar,

Director09 May 2022Active
Ooredoo Tower, Diplomatic Area Street, PO BOX 23224, West Bay, Qatar,

Director15 October 2018Active
Qatar Investment Authority, P.O. Box 23224, Doha, Qatar,

Director09 May 2022Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director12 May 2023Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director13 January 2023Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director07 November 2006Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Secretary07 November 2006Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Secretary12 October 2010Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary07 November 2006Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director07 May 2010Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director07 May 2010Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director07 May 2010Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director15 January 2015Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director12 October 2010Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director07 May 2010Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director01 September 2012Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director07 November 2006Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director24 January 2013Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director07 November 2006Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director07 November 2006Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director09 April 2010Active
60 Park Lane, London, W1K 1QE

Director07 November 2006Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director23 June 2010Active
83 Oxford Gardens, London, W10 5UL

Director01 May 2008Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director20 March 2008Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director07 November 2006Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director07 November 2006Active

People with Significant Control

Qatar Investment Authority
Notified on:06 April 2016
Status:Active
Country of residence:Qatar
Address:Ooredoo Tower, Diplomatic Area Street, Doha, Qatar,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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