HARRISON COMMONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HARRISON COMMONS HOLDINGS LIMITED
COMPANY NUMBER
03293207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/12/1996
(28years old)
WEBSITE
GPCEUROPE.EU
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
11/12/1996
23/05/2018
IVEX HOLDINGS, LTD.
LONDON
W1B 1DY
1 Park Row
Leeds
West Yorkshire
LS1 5NR
54 Portland Place
LONDON
W1B 1DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARRISON COMMONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IVEX PLASTICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Richard Commons (924624301) Appointed |
| 21/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARRISON COMMONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARRISON COMMONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARRISON COMMONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2018 - Present (6 years and 7 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/07/2019 - Present (5 years and 5 months) 08/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 694 Past: 667 |
View Report |
|
13/11/2024 - Present (1 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/12/1996 - Present (28years) 11/12/1996 - Present (28years) 11/12/1996 - Present (28years) 11/12/1996 - Present (28years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
11/12/1996 - 05/11/2002 (5 years and 10 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARRISON COMMONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IVEX PLASTICS LIMITED | Company is dissolved | View Report |
| OXFORD PACKAGING SOLUTIONS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Richard Commons (924624301) Appointed |
| 21/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 31/01/2022 | New Confirmation Statement filed |
| 26/12/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 17/07/2019 | BROUGHTON SECRETARIES LIMITED (926026572) has left the board |
| 17/07/2019 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 10/07/2019 | New Company Secretary BROUGHTON SECRETARIES LIMITED (926026572) Appointed |
| 10/07/2019 | Change in Reg. Office |
| 09/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 15/05/2018 | New Board Member Mark Ian Harrison (924626561) Appointed |
| 14/05/2018 | Allen Philip Hugli (924137644) has left the board |
| 14/05/2018 | Gregory Alan Cole (912712328) has left the board |
| 14/05/2018 | Tracy Reeves (924146562) has left the board |
| 08/02/2018 | Change in Reg. Office |
| 29/12/2017 | Gregory Alan Cole (924138069) has left the board |
| 29/12/2017 | New Board Member Gregory Alan Cole (912712328) Appointed |
| 28/12/2017 | Steven Karl (918222269) has left the board |
| 28/12/2017 | Steven Karl (920319293) has left the board |
| 28/12/2017 | New Board Member Tracy Reeves (924146562) Appointed |
| 22/12/2017 | Susan Foster (912857041) has left the board |
| 22/12/2017 | Kelly Schneider (922181850) has left the board |
| 22/12/2017 | New Board Member Gregory Alan Cole (924138069) Appointed |
| 22/12/2017 | New Board Member Allen Philip Hugli (924137644) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 11/01/2017 | New Board Member Kelly Schneider (922181850) Appointed |
| 06/01/2017 | Ralph Kordas (920315034) has left the board |
| 29/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 04/12/2015 | New Board Member Steven Karl (920319293) Appointed |
| 03/12/2015 | New Board Member Ralph Kordas (920315034) Appointed |
| 03/12/2015 | New Board Member Susan Foster (912857041) Appointed |
| 03/12/2015 | John McGrath (918114643) has left the board |
| 17/10/2015 | New Accounts filed |
| 08/09/2015 | Michelle Mosier (918115887) has left the board |
| 04/12/2014 | New Accounts filed |
| 25/10/2014 | New Annual Return filed |
| 02/09/2014 | Change in Reg. Office |
| 09/11/2013 | New Annual Return filed |
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