Harmony Uk Holdings Limited. Head office in Nottingham. Check Director.

Harmony Uk Holdings Limited, Nottingham

Harmony Uk Holdings Limited is a private limited company. Situated at One Mere Way, Ruddington, Nottingham NG11 6JS, the aforementioned 6 years old enterprise was incorporated on 2017-08-03 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the enterprise: Emma H. (appointed on 30 December 2020), Benjamin D. (appointed on 30 December 2020). Moving to the secretaries (1 in total), we can name: Stephen T. (appointed on 23 August 2022).

About
Name: Harmony Uk Holdings Limited
Number: 10898615
Incorporation date: 2017-08-03
End of financial year: 30 April


Address:	One Mere Way Ruddington Nottingham NG11 6JS
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ideagen Limited

30 December 2020

Address	One Mere Way Ruddington, Nottingham, NG11 6JS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02805019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dominic A.

3 August 2017 - 30 December 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The date for Harmony Uk Holdings Limited confirmation statement filing is 2024-08-15. The previous one was submitted on 2023-08-01. The date for the next statutory accounts filing is 31 January 2024. Previous accounts filing was sent for the time up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Ideagen Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ruddington, NG11 6JS Nottingham. Dominic A. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tue, 1st Aug 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 1st Aug 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 3rd, February 2023 \| accounts	Free Download (8 pages)
MR01	Registration of charge 108986150004, created on Wed, 9th Nov 2022 filed on: 15th, November 2022 \| mortgage	Free Download (35 pages)
AP03	On Tue, 23rd Aug 2022, company appointed a new person to the position of a secretary filed on: 25th, August 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 24th Aug 2022 filed on: 24th, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 2nd Aug 2022 filed on: 3rd, August 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Wed, 13th Jul 2022 filed on: 3rd, August 2022 \| persons with significant control	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, July 2022 \| mortgage	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 30th Apr 2022 filed on: 20th, August 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 2nd Aug 2021 filed on: 13th, August 2021 \| confirmation statement	Free Download (7 pages)
PSC05	Change to a person with significant control Wed, 30th Dec 2020 filed on: 7th, July 2021 \| persons with significant control	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 27th, May 2021 \| incorporation	Free Download (58 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 27th, May 2021 \| resolution	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 13th May 2021 filed on: 14th, May 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 108986150003, created on Tue, 4th May 2021 filed on: 6th, May 2021 \| mortgage	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 5th, May 2021 \| accounts	Free Download
AP03	On Thu, 15th Apr 2021, company appointed a new person to the position of a secretary filed on: 16th, April 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 6th, April 2021 \| accounts	Free Download (51 pages)
CH01	On Tue, 16th Feb 2021 director's details were changed filed on: 18th, February 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 30th Dec 2020 new director was appointed. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 30th Dec 2020 new director was appointed. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 30th Dec 2020 new director was appointed. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Dec 2020 filed on: 13th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 30th Dec 2020 filed on: 13th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 30th Dec 2020 filed on: 13th, January 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom on Wed, 13th Jan 2021 to One Mere Way Ruddington Nottingham NG11 6JS filed on: 13th, January 2021 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 30th Dec 2020 filed on: 13th, January 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 30th Dec 2020 filed on: 13th, January 2021 \| persons with significant control	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, December 2020 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, December 2020 \| gazette	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 21st, December 2020 \| accounts	Free Download (46 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, December 2020 \| mortgage	Free Download (1 page)
SH01	Capital declared on Sun, 13th Dec 2020: 403526.68 GBP filed on: 18th, December 2020 \| capital	Free Download (4 pages)
SH01	Capital declared on Thu, 6th Feb 2020: 403165.44 GBP filed on: 21st, September 2020 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 2nd Aug 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (6 pages)
SH01	Capital declared on Thu, 17th Oct 2019: 403084.16 GBP filed on: 13th, August 2020 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Aug 2018: 402164.28 GBP filed on: 13th, August 2020 \| capital	Free Download (4 pages)
SH01	Capital declared on Fri, 25th Jan 2019: 402710.67 GBP filed on: 13th, August 2020 \| capital	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, June 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 108986150002, created on Fri, 22nd Nov 2019 filed on: 25th, November 2019 \| mortgage	Free Download (24 pages)
SH01	Capital declared on Wed, 14th Aug 2019: 382127.45 GBP filed on: 4th, November 2019 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 2nd Aug 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (8 pages)
AA01	Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 2nd, May 2019 \| accounts	Free Download (1 page)
SH01	Capital declared on Thu, 18th Apr 2019: 382057.46 GBP filed on: 18th, April 2019 \| capital	Free Download (4 pages)
AA01	Extension of accounting period to Mon, 31st Dec 2018 from Fri, 31st Aug 2018 filed on: 18th, April 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 5th, September 2018 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 2nd Aug 2018 filed on: 9th, August 2018 \| confirmation statement	Free Download (7 pages)
TM01	Director's appointment terminated on Tue, 21st Nov 2017 filed on: 5th, January 2018 \| officers	Free Download (1 page)
SH01	Capital declared on Thu, 28th Sep 2017: 381258.20 GBP filed on: 2nd, November 2017 \| capital	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, October 2017 \| resolution	Free Download (49 pages)
AP01	On Fri, 18th Aug 2017 new director was appointed. filed on: 14th, September 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 108986150001, created on Fri, 18th Aug 2017 filed on: 1st, September 2017 \| mortgage	Free Download (30 pages)
AP01	On Fri, 18th Aug 2017 new director was appointed. filed on: 1st, September 2017 \| officers	Free Download (2 pages)
AP01	On Fri, 18th Aug 2017 new director was appointed. filed on: 1st, September 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 18th Aug 2017 filed on: 1st, September 2017 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, August 2017 \| incorporation	Free Download (45 pages)
SH01	Capital declared on Thu, 3rd Aug 2017: 0.01 GBP capital

Companies nearby - by postcode
Ngh Holdings Limited
Rainforest Topco Limited
Quad Uk Midco 2 Limited
Pentana Limited


Quad Uk Bidco Limited
Quad Uk Midco 1 Limited
Gni Technology Limited

Find other company