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Nom

Harrods Aviation LTD

Adresse
87-135
Brompton Road
London
SW1X 7XL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 octobre 2022
Company Register Name Harrods Aviation Limited
Société Numéro de Registre 02043317 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 29 janvier 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Harrods Aviation Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03037563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Dimmock, David Charles Knightsbridge, London Status: Active Notified: 01/02/2022 Date of Birth: 08/1965 Occupation: Engineering Director Role: Director Country of Residence: England Nationality: British
    Holian, Daniel Christopher Knightsbridge, London Status: Active Notified: 01/02/2022 Date of Birth: 09/1982 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: British
    Norton, Paul David Knightsbridge, London Status: Active Notified: 01/06/2007 Date of Birth: 04/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Parker, Timothy Nicholas Blake Knightsbridge, London Status: Active Notified: 15/07/2022 Date of Birth: 11/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Spurway, Andrew Lewis Knightsbridge, London Status: Active Notified: 01/02/2022 Date of Birth: 12/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Ward, Michael Ashley Knightsbridge, London Status: Active Notified: 20/06/2014 Date of Birth: 07/1956 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Webster, Daniel Jonathan Knightsbridge, London Status: Active Notified: 15/01/2015 Role: Secretary
    Holroyd, William Paul Knightsbridge, London Status: Ceased Notified: 07/03/2010 Ceased: 01/02/2024 Date of Birth: 02/1972 Occupation: Director Of Sales And Marketing Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag AIR Harrods Limited Status: Active Notified: 06/04/2016 Companies House Number: 03165147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harrods Aviation (Stansted) Limited Status: Active Notified: 11/01/2023 Companies House Number: 07566864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors