Company number 09453505
Status Active - Proposal to Strike off
Incorporation Date 23 February 2015
Company Type Private Limited Company
Address H.I.G. EUROPE LIMITED, 25 ST. GEORGE STREET, 1ST FLOOR, LONDON, ENGLAND, W1S 1FS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Paul Canning as a director on 27 February 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of HARVEST HOLDCO LIMITED are www.harvestholdco.co.uk, and www.harvest-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Harvest Holdco Limited is a Private Limited Company.
The company registration number is 09453505. Harvest Holdco Limited has been working since 23 February 2015.
The present status of the company is Active - Proposal to Strike off. The registered address of Harvest Holdco Limited is H I G Europe Limited 25 St George Street 1st Floor London England W1s 1fs. . BELLAU, Anthony Simon is a Director of the company. Director CANNING, Paul has been resigned. Director COX, Gavin Eliot has been resigned. Director DEOL, Ravinder Singh has been resigned. Director HARKJAER, Per has been resigned. Director HASLEHURST, Geoffrey Peter has been resigned. Director JOHNSON, Martin has been resigned. Director MITCHELL, Max Anthony has been resigned. Director STOTT, Mark David has been resigned. Director TENTORI, Mark Ian has been resigned. Director VYAS, Sandeep has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
CANNING, Paul
Resigned: 27 February 2017
Appointed Date: 23 February 2015
56 years old
Director
COX, Gavin Eliot
Resigned: 31 May 2016
Appointed Date: 05 March 2015
56 years old
Director
HARKJAER, Per
Resigned: 26 February 2016
Appointed Date: 05 March 2015
68 years old
Director
JOHNSON, Martin
Resigned: 22 November 2016
Appointed Date: 23 October 2015
52 years old
Director
STOTT, Mark David
Resigned: 22 November 2016
Appointed Date: 28 April 2016
59 years old
Director
TENTORI, Mark Ian
Resigned: 28 April 2016
Appointed Date: 23 October 2015
61 years old
Director
VYAS, Sandeep
Resigned: 05 December 2016
Appointed Date: 05 March 2015
56 years old
Persons With Significant Control
H.I.G. Luxembourg Holdings 65 S.A.R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Afg Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARVEST HOLDCO LIMITED Events
27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
27 Feb 2017
Termination of appointment of Paul Canning as a director on 27 February 2017
01 Feb 2017
Group of companies' accounts made up to 31 March 2016
08 Dec 2016
Registered office address changed from 2 the Square Southall Lane Southall Middlesex UB2 5NH England to C/O H.I.G. Europe Limited 25 st. George Street 1st Floor London W1S 1FS on 8 December 2016
08 Dec 2016
Termination of appointment of Sandeep Vyas as a director on 5 December 2016
...
... and 17 more events
24 Mar 2015
Appointment of Gavin Elliot Cox as a director on 5 March 2015
17 Mar 2015
Registered office address changed from 25 St George Street London W1S 1FS United Kingdom to 2 the Square Southall Lane Southall Middlesex UB2 5NH on 17 March 2015
17 Mar 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
09 Mar 2015
Appointment of Mr per Harkjaer as a director on 5 March 2015
23 Feb 2015
Incorporation
Statement of capital on 2015-02-23
