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Summary

Contact details

Officers25

Finance2

Documents93

Additional data

Related companies5

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Last updated: Jun 01, 2024

HARVAL HOLDING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Aug 2004 (20 years ago)

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Summary

NameHARVAL HOLDING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05197971
Incorporation Date05 Aug 2004 (20 years ago) / 489 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 38 CRAVEN STREET, WC2N 5NG

Officers

individual

IndividualUnited Kingdom

Mr Carlo Luigi Acabbi

Person with significant control


Appointed on06 Apr 2016

Resigned on29 May 2017

Country of residenceItaly

individual

IndividualUnited Kingdom

Mr. Guido Feller

Person with significant control


Appointed on06 Apr 2016

Country of residenceItaly

individual

IndividualUnited Kingdom

Maslikova, Emilia

Director


Appointed on30 Jun 2016

Resigned on15 Jul 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sibley, Richard Jeremy Bernard

Director


Appointed on23 Jan 2008

Resigned on01 Feb 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Premium Secretaries Limited

Corporate Secretary


Appointed on06 Aug 2004

Resigned on24 Jan 2005

individual

IndividualUnited Kingdom

Professional Trust Company (uk) Limited

Corporate Secretary


Appointed on23 Jan 2008

Resigned on01 Feb 2012

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Financial reports

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Documents

DateNameTypeDocument
16 Jun 2022Confirmation statement with no updatesCS01View
10 Nov 2021Termination director company with name termination dateTM01View
10 Nov 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Jun 2024
    due by 30 Jun 2024
  • Last statement dated16 Jun 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016

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Frequently asked questions

Where is HARVAL HOLDING LIMITED's headquarters?

HARVAL HOLDING LIMITED's headquarters is located at ENGLAND, LONDON, 38 CRAVEN STREET, WC2N 5NG

What is HARVAL HOLDING LIMITED's industry?

HARVAL HOLDING LIMITED is in the industry of Other business support service activities n.e.c.

What year was HARVAL HOLDING LIMITED started?

HARVAL HOLDING LIMITED was started in 2004

Sources: Companies House