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Nom

Harrods (UK) LTD

Adresse
68 Hammersmith Road
London
W14 8YW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Harrods (UK) Limited
Company Register Address 87-135 Brompton Road
London
SW1X 7XL
Société Numéro de Registre 01889348 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 29 janvier 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
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 Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01848143 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
    Healy, James Philip Knightsbridge, London Status: Active Notified: 18/02/2005 Date of Birth: 03/1966 Occupation: Retail Executive Role: Director Country of Residence: United Kingdom 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
    Ward, Michael Ashley Knightsbridge, London Status: Active Notified: 01/08/2006 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

    Companies Controlled by This Company (4)

    gb-flag GB 5A Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01703446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harrods Group Trustees LTD Status: Active Notified: 06/04/2016 Companies House Number: 00353351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harrods LTD Status: Active Notified: 06/04/2016 Companies House Number: 00030209 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 Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02233990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Harrods LTD87-135 Brompton Road, London, SW1X 7XL