HARRODS GROUP (HOLDING) LIMITED
Active - Accounts Filed
General Information
NAME
HARRODS GROUP (HOLDING) LIMITED
COMPANY NUMBER
05990648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/11/2006
(18years old)
WEBSITE
www.harrods.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
03/02/2024
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PREVIOUS NAMES
23/07/2010
24/10/2011
QATAR HOLDING UK LIMITED
View all previous names
LONDON
SW1X 7XL
Telephone: 02077301234
TPS: No
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Telephone: 77301234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QH PROPERTY HOLDINGS LTD | N/A | N/A |
| HARRODS GROUP (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| 5A PROPERTY HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARRODS GROUP (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARRODS GROUP (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARRODS GROUP (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2006 - Present (18years) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 20 Past: 222 |
View Report |
|
15/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2018 - Present (6 years and 1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2022 - Present (2 years and 6 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2022 - Present (2 years and 6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 23/05/2023 | New Board Member Olivier Nicolay (930922958) Appointed |
| 19/01/2023 | New Board Member Ravinder Singh Thakran (930436500) Appointed |
| 02/12/2022 | Sarah Jane Brown (908228587) has left the board |
| 25/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 13/05/2022 | New Board Member Ugo Arzani (929567527) Appointed |
| 13/05/2022 | New Board Member Ahmed Al-Hammadi (929567327) Appointed |
| 11/05/2022 | Hussain Ali A.a. Al-Abdulla (915146150) has left the board |
| 25/12/2021 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 04/06/2020 | Hamad Bin Jassim Bin Jaber Al-Thani (915146393) has left the board |
| 24/11/2019 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 18/10/2018 | Abdulla Bin Mohammed Bin Saoud Al-Thani (919423449) has left the board |
| 18/10/2018 | New Board Member Mansoor Ebrahim Si Al-Mahmoud (925149396) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 17/11/2017 | John Peter Edgar (917533846) has left the board |
| 03/11/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 09/02/2015 | New Company Secretary Daniel Jonathan Webster (919475363) Appointed |
| 06/02/2015 | Ahmad Mohamed Al-Sayed (915144796) has left the board |
| 29/01/2015 | New Board Member Abdulla Bin Mohammed Bin Saoud Al-Thani (919423449) Appointed |
| 29/01/2015 | Abdulla Bin Mohammed Bin Saoud Al-Thani (919423455) has left the board |
| 22/01/2015 | New Board Member Abdulla Bin Mohammed Bin Saoud Al-Thani (919423455) Appointed |
| 09/12/2014 | New Annual Return filed |
| 02/11/2014 | New Accounts filed |
| 08/09/2014 | Khalifa Jassim Al-Kuwari (915144721) has left the board |
| 17/06/2014 | Kamel Maamria (915254672) has left the board |
| 15/05/2014 | Justine Magdalen Goldberg (915484886) has left the board |
| 12/11/2013 | New Annual Return filed |
| 24/10/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 06/02/2013 | New Board Member John Peter Edgar (917533846) Appointed |
| 12/11/2012 | New Annual Return filed |
| 01/11/2012 | New Accounts filed |
| 20/09/2012 | New Board Member Sarah Jane Brown Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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