FK HARVEY LTD
SUITE 7, PIER HOUSE, WALLGATE, WIGAN WN3 4AL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13740576
- Last Updated: 01 Mar 2024
Company Profile
FK HARVEY LTD was incorporated on Friday, November 12, 2021 as a Private Limited Company with registered address in WIGAN. FK HARVEY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 3 years and 2 days.
| Name | FK HARVEY LTD |
|---|---|
| Company number | 13740576 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 7, PIER HOUSE WALLGATE WIGAN WN3 4AL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Maria Christine De Guzman Nationality: Filipino |
Dates: Tuesday, February 8, 2022 - present
ownership of shares 75 to 100 percent
|
| Casey Mulholland Nationality: British |
Dates: Friday, November 12, 2021 - Tuesday, February 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (51 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 10 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FK HARVEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| FK HARVEY LTD | 12 Nov 2021 |