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Nom	Harbourdale Capital LTD
Adresse	Hine House 25 Regent Street Nottingham NG1 5BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01863544 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Horizon Holdings 1984 Limited D'arcy International Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Shelbourn, Tracy Ann Status: Active Notified: 06/04/2016 Date of Birth: 09/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shelbourn, Martin Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2020 Date of Birth: 05/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Griffin, Jonathan Charles Nottingham, England Status: Active Notified: 05/02/2015 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shelbourn, Thomas James Nottingham, England Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shelbourn, Tracy Ann Nottingham, England Status: Active Notified: 15/07/1991 Date of Birth: 09/1959 Role: Secretary Country of Residence: United Kingdom Nationality: British

Shelbourn, Tracy Ann Nottingham, England Status: Active Notified: 15/07/1991 Date of Birth: 09/1959 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Harbourdale Care LTD Status: Active Notified: 19/05/2021 Companies House Number: 13407671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harbourdale Developments LTD Status: Active Notified: 19/05/2021 Companies House Number: 13407744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harbourdale Lincoln LTD Status: Active Notified: 19/05/2021 Companies House Number: 13407743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harbourdale Property LTD Status: Active Notified: 19/05/2021 Companies House Number: 13407745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Harbourdale Capital LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)