HARBOUR SOLUTIONS GROUP LTD

4TH FLOOR, 8 WATERLOO PLACE, LONDON  SW1Y 4BE
  • Active
  • Private Limited Company
  • Company No. 11293277
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HARBOUR SOLUTIONS GROUP LTD was incorporated on Thursday, April 5, 2018 as a Private Limited Company with registered address in LONDON. HARBOUR SOLUTIONS GROUP LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 6 years 7 months and 3 days.

Name HARBOUR SOLUTIONS GROUP LTD
Company number 11293277
Company type Private Limited Company
Incorporation date 05 Apr 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR
8 WATERLOO PLACE
LONDON
SW1Y 4BE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Jan Olof Martin Tonnby Nationality: Swedish Dates: Thursday, April 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Per Karl Martin Tonnby Nationality: Swedish Dates: Thursday, April 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Staffan Erik Encrantz Nationality: Swedish Dates: Thursday, April 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 May 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HARBOUR SOLUTIONS GROUP LTD.

Previous Names

Name Change Date
HARBOUR SOLUTIONS GROUP LTD 05 Apr 2018