HARVARD GROUP HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 3 Aug 2018

Confirmation Statement Submitted 13 Dec 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 outstanding

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Contact & Details

Contact

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Registered Address

C/O Phillip Shuttleworth Eci Partners Brettenham House (South Entrance) Lancaster Place London WC2E 7EN England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 5 resigned

Show resigned officers

						Status
Brian Joseph Davidson	Director	British	England	62	23 Jan 2018	Active
Mark Daniel Keeley	Director	British	England	47	11 Aug 2015	Active
Pinsent Masons Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Jul 2015	Active
Warwick John Ley	Director	Australian,british	England	54	23 Jan 2018	Active

Shareholders

Shareholders (27)


Roogreen Nominees Limited	26.6%	5,000	A1 Ordinary	13 Dec 2018
Timothy George David Mckernan	0.3%	60	Deferred Shares	13 Dec 2018
Russell Fletcher	0.0%	1	Deferred Shares	13 Dec 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Roogreen Nominees Limited

United Kingdom

Active

Notified 23 Jan 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent

Eci Partners Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm

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Group Structure

ROOGREEN NOMINEES LIMITED united kingdom

ECI PARTNERS LLP united kingdom

HARVARD GROUP HOLDINGS LIMITED Current Company

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
24 Dec 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
1 Oct 2019	Gazette	Gazette Notice Compulsory	View(1 page)
30 Sept 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
23 May 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)