HARVEST HOLDCO LIMITED: Person with Significant Control

  • Overview

    Company NameHARVEST HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09453505
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HARVEST HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    H.I.G. Luxembourg Holdings 65 S.A.R.L.
    Rue Guillaume Kroll
    L-1882
    5
    Luxembourg
    Luxembourg
    Apr 06, 2016
    Rue Guillaume Kroll
    L-1882
    5
    Luxembourg
    Luxembourg
    No
    Legal FormLimited Liability
    Legal AuthorityLuxembourg
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Afg Holdings
    Elian Fiduciary Services (Cayman) Limited
    89 Nexus Way, Camana Bay
    Grand Cayman, Kyi-9007
    .
    Cayman Islands
    Apr 06, 2016
    Elian Fiduciary Services (Cayman) Limited
    89 Nexus Way, Camana Bay
    Grand Cayman, Kyi-9007
    .
    Cayman Islands
    No
    Legal FormLimited Company
    Legal AuthorityCayman Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0