This company is commonly known as Harvey Jones Holdings Limited. The company was founded 17 years ago and was given the registration number 06134996. The firm's registered office is in CROYDON. You can find them at 6th Floor Corinthian House, Lansdowne Road, Croydon, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
| Name | : | HARVEY JONES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06134996 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2007 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor Corinthian House, Lansdowne Road, Croydon, England, CR0 2BX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Corinthian House, 17 Lansdowne Road, Croydon, England, CR0 2BX | Director | 23 May 2023 | Active |
| Corinthian House, 17 Lansdowne Road, Croydon, England, CR0 2BX | Director | 01 December 2014 | Active |
| Corinthian House, 17 Lansdowne Road, Croydon, England, CR0 2BX | Director | 01 January 2021 | Active |
| Corinthian House, 17 Lansdowne Road, Croydon, England, CR0 2BX | Director | 23 May 2023 | Active |
| 1 Lane Court, Bolingbroke Grove, London, SW11 6EW | Secretary | 03 May 2007 | Active |
| Corinthian House, 17 Lansdowne Road, Croydon, England, CR0 2BX | Secretary | 17 November 2008 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Secretary | 02 March 2007 | Active |
| 24a, Marshalsea Road, (Corner Of Quilp Street), London, England, SE1 1HF | Director | 01 October 2008 | Active |
| Bayswater House Plowden Park, Aston Rowant, OX9 5SX | Director | 03 May 2007 | Active |
| 24a, Marshalsea Road, (Corner Of Quilp Street), London, England, SE1 1HF | Director | 03 May 2007 | Active |
| Corinthian House, 17 Lansdowne Road, Croydon, England, CR0 2BX | Director | 01 January 2021 | Active |
| Corinthian House, 17 Lansdowne Road, Croydon, England, CR0 2BX | Director | 03 May 2007 | Active |
| Corinthian House, 17 Lansdowne Road, Croydon, England, CR0 2BX | Director | 01 July 2020 | Active |
| Corinthian House, 17 Lansdowne Road, Croydon, England, CR0 2BX | Director | 01 January 2021 | Active |
| 24a, Marshalsea Road, (Corner Of Quilp Street), London, SE1 1HF | Director | 25 January 2018 | Active |
| 24a, Marshalsea Road, (Corner Of Quilp Street), London, SE1 1HF | Director | 01 December 2014 | Active |
| 1 Lane Court, Bolingbroke Grove, London, SW11 6EW | Director | 03 May 2007 | Active |
| Corinthian House, 17 Lansdowne Road, Croydon, England, CR0 2BX | Director | 01 December 2020 | Active |
| 6th Floor Corinthian House, Lansdowne Road, Croydon, England, CR0 2BX | Director | 03 May 2007 | Active |
| 24a, Marshalsea Road, (Corner Of Quilp Street), London, SE1 1HF | Director | 01 December 2014 | Active |
| Corinthian House, 17 Lansdowne Road, Croydon, England, CR0 2BX | Director | 17 November 2008 | Active |
| 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Director | 02 March 2007 | Active |
| Dove Bidco Limited | ||
| Notified on | : | 16 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 19, Newman Street, London, England, W1T 1PF |
| Nature of control | : |
|
| John William Curwen | ||
| Notified on | : | 17 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24a, Marshalsea Road, London, England, SE1 1HF |
| Nature of control | : |
|
| Mr Andrew Michael Kretzschmar | ||
| Notified on | : | 17 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24a, Marshalsea Road (Corner Of Quilp Street), London, England, SE1 1HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-28 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2024-04-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-04-28 | Resolution | Resolution. | Download |
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-10 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-25 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Officers | Change person director company with change date. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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