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Nom

Harrison Black Limited

Adresse
East Quay
Kite Hill
Wootton Bridge
Isle Of Wight
PO33 4LA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 mars 2018
Société Numéro de Registre 04567774 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • Harrison Black Limited | Harrison Black
  • Harrison Black Limited Harrison Black
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    Dack, Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Garner, Andrew Scott Status: Active Notified: 06/04/2016 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Rhodes, Martin Status: Active Notified: 26/04/2022 Date of Birth: 09/1976 Nature of Control
  • Significant influence or control
  • Ricketts, Gemma Katie Status: Active Notified: 06/04/2016 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Fielder, Kevin Donald Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2022 Date of Birth: 02/1958 Nature of Control
  • Significant influence or control
  • Ralph, Ian David Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2022 Date of Birth: 04/1961 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Dack, Elizabeth Shanklin Road, Sandford, Isle Of Wight Status: Active Notified: 01/04/2004 Date of Birth: 08/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Garner, Andrew Scott Newport, Isle Of Wight, United Kingdom Status: Active Notified: 01/11/2004 Date of Birth: 05/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Rhodes, Martin Seaview, Isle Of Wight, England Status: Active Notified: 01/04/2021 Date of Birth: 09/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Ricketts, Gemma Katie Calbourne Road, Newport, Isle Of Wight Status: Active Notified: 01/11/2004 Date of Birth: 07/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Harrison Black Investment Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04321838 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors