HARLOW HOLDINGS 1, LTD
11TH FLOOR, 200 ALDERSGATE STREET,, LONDON EC1A 4HD- Active
- Private Limited Company
- Company No. 11479412
- Last Updated: 01 Mar 2024
Company Profile
HARLOW HOLDINGS 1, LTD was incorporated on Monday, July 23, 2018 as a Private Limited Company with registered address in LONDON. HARLOW HOLDINGS 1, LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 17 days.
| Name | HARLOW HOLDINGS 1, LTD |
|---|---|
| Company number | 11479412 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11TH FLOOR, 200 ALDERSGATE STREET, LONDON EC1A 4HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| C Plus Harlow Bidco Limited 200 Aldersgate Street, EC1A 4HD |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Bonderman Nationality: American |
Dates: Monday, July 23, 2018 - Thursday, March 31, 2022
significant influence or control
|
| Mr James George Coulter Nationality: American |
Dates: Monday, July 23, 2018 - Thursday, March 31, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARLOW HOLDINGS 1, LTD | 23 Jul 2018 |