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Nom

Harbinger Development Holdings LTD
Adresse
Whiteleaf Business Centre
11 Little Balmer
Buckingham
MK18 1TF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13806315 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • SEA Bird Holdings LTD
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Nimmo, Christopher Noah Status: Active Notified: 17/12/2021 Date of Birth: 12/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Keatley, Michael Charles Buckingham, Buckinghamshire, United Kingdom Status: Active Notified: 17/12/2021 Date of Birth: 01/1954 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Keatley, Michael Charles Buckingham, Buckinghamshire, United Kingdom Status: Active Notified: 17/12/2021 Role: Secretary
    Nimmo, Christopher Noah Buckingham, Buckinghamshire, United Kingdom Status: Active Notified: 17/12/2021 Date of Birth: 12/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    West, Douglas Stuart Fraser Buckingham, United Kingdom Status: Ceased Notified: 04/05/2022 Ceased: 12/10/2023 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Harbinger Storage Developmen TS (NR 1) L TD Status: Active Notified: 26/04/2022 Companies House Number: 14069831 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Harbinger Chester Developments LTD Status: Ceased Notified: 20/12/2021 Ceased: 26/04/2022 Companies House Number: 13809002 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 Harbinger Herne BAY Limited Status: Ceased Notified: 18/12/2021 Ceased: 26/04/2022 Companies House Number: 13620555 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 Harbinger Leicester Troon Park Developments LTD Status: Ceased Notified: 01/04/2022 Ceased: 26/04/2022 Companies House Number: 14019210 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 Harbinger Liverpool Developments LTD Status: Ceased Notified: 18/12/2021 Ceased: 26/04/2022 Companies House Number: 13726546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Harbinger Peterborough Developments LTD Status: Ceased Notified: 18/12/2021 Ceased: 26/04/2022 Companies House Number: 13694826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
    •
    gb-flag Hddl Limited Status: Ceased Notified: 18/12/2021 Ceased: 18/12/2021 Companies House Number: 13549106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
    •