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HARCOURT PUB HOLDINGS LTD

HARCOURT PUB HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARCOURT PUB HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10866003
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARCOURT PUB HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HARCOURT PUB HOLDINGS LTD located?

    Registered Office Address
    65 Chambers Lane
    NW10 2RL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARCOURT PUB HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for HARCOURT PUB HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 139 Ladbroke Grove London W10 6HJ United Kingdom to 65 Chambers Lane London NW10 2RL on Mar 29, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 12, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		5 pagesAA

    Director's details changed for Mr James Anthony Mcculloch on Aug 05, 2019

    		2 pagesCH01

    Registered office address changed from 32 Harcourt Street London W1H 4HX United Kingdom to 139 Ladbroke Grove London W10 6HJ on Aug 06, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 12, 2019 with updates

    		5 pagesCS01

    Cessation of James Anthony Mcculloch as a person with significant control on Apr 18, 2019

    		1 pagesPSC07

    Notification of Harcourt Investments Ltd as a person with significant control on Apr 18, 2019

    		2 pagesPSC02

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Micro company accounts made up to Jul 31, 2018

    		5 pagesAA

    Termination of appointment of Robert Charles Cherry as a director on Apr 18, 2019

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 13, 2018 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 14, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 14, 2017

    Statement of capital on Jul 14, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HARCOURT PUB HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCULLOCH, James Anthony
    W10 6HJ London
    139 Ladbroke Grove
    United Kingdom
    		Director
    W10 6HJ London
    139 Ladbroke Grove
    United Kingdom
    		EnglandBritishDirector161605110003
    CHERRY, Robert Charles Rolf
    Harcourt Street
    W1H 4HX London
    32
    United Kingdom
    		Director
    Harcourt Street
    W1H 4HX London
    32
    United Kingdom
    		EnglandBritishDirector122475280009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARCOURT PUB HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harcourt Investments Ltd
    Harcourt Street
    W1H 4HX London
    32
    England
    		Apr 18, 2019
    Harcourt Street
    W1H 4HX London
    32
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11885258
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr James Anthony Mcculloch
    Staple Inn Buildings
    WC1V 7PZ London
    3rd Floor
    United Kingdom
    		Jul 14, 2017
    Staple Inn Buildings
    WC1V 7PZ London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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