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Summary

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Officers28

Events3

Documents102

Additional data

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Last updated: Jun 01, 2024

HARRODS GROUP (HOLDING) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Nov 2006 (18 years ago)

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Summary

NameHARRODS GROUP (HOLDING) LIMITED
Historical names
  • QATAR HOLDING UK LIMITED
  • AIT UK HOLDINGS LIMITED
  • FEATURECODE 3 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05990648
Incorporation Date07 Nov 2006 (18 years ago) / 1016 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TANDE**************

ActiveUnited Kingdom

5A PR***********************

ActiveUnited Kingdom

QH EN**************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, SW1X 7XL

Officers

individual

IndividualUnited Kingdom

Qatar Investment Authority

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fayed, Omar Alexander

Director


Appointed on09 Apr 2010

Resigned on07 May 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcarthur, James

Director


Appointed on01 May 2008

Resigned on12 Jan 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Webster, Daniel Jonathan

Secretary


Appointed on15 Jan 2015

individual

IndividualUnited Kingdom

7side Nominees Limited

corporate-director


Appointed on07 Nov 2006

Resigned on07 Nov 2006

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Events

Old value

24 Oct 2011

Name changeQATAR HOLDING UK LIMITED

23 Jul 2010

Name changeAIT UK HOLDINGS LIMITED

03 Jun 2008

Name changeFEATURECODE 3 LIMITED

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Documents

DateNameTypeDocument
30 Nov 2022Termination director company with name termination dateTM01View
21 Nov 2022Confirmation statement with no updatesCS01View
31 Oct 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to28 Jan 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date07 Nov 2024
    due by 21 Nov 2024
  • Last statement dated07 Nov 2023
Returns
  • Next returns datedue by 05 Dec 2016
  • Last returns dated07 Nov 2015

Related companies by officers

Frequently asked questions

Where is HARRODS GROUP (HOLDING) LIMITED's headquarters?

HARRODS GROUP (HOLDING) LIMITED's headquarters is located at LONDON, 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, SW1X 7XL

What is HARRODS GROUP (HOLDING) LIMITED's industry?

HARRODS GROUP (HOLDING) LIMITED is in the industry of Activities of head offices

What year was HARRODS GROUP (HOLDING) LIMITED started?

HARRODS GROUP (HOLDING) LIMITED was started in 2006

Sources: Companies House