Menna Overview

Here’s a quick overview of HARLOW HOLDINGS 1, LTD 👀 — a London based business that started in 2018.

HARLOW HOLDINGS 1, LTD

  • Company statusactive
  • Company No11479412
  • Age8 years Incorporated 23 July 2018
  • Officers1

Address

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

HARLOW HOLDINGS 1, LTD is an active company incorporated on 23 July 2018 and based in London, United Kingdom. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

11 Months Ago on 05 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 24 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 02 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 02 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 14 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 07 Mar 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 05 Mar 2025

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 20 Jan 2025

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Resolution

1 Year Ago on 20 Jan 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 17 Jan 2025

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Accounts With Accounts Type Total Exemption Full

1 Year Ago on 19 Sep 2024

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Confirmation Statement

2 Years Ago on 24 Jul 2024

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Capital Allotment Shares

2 Years Ago on 14 May 2024

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Change To A Person With Significant Control

2 Years Ago on 10 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 18 Apr 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 05 Apr 2024

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Second Filing Capital Allotment Shares

2 Years Ago on 28 Mar 2024

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Capital Allotment Shares

2 Years Ago on 20 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 31 Oct 2023

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Change Person Director Company With Change Date

2 Years Ago on 26 Sep 2023

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Confirmation Statement With Updates

3 Years Ago on 28 Jul 2023

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Capital Allotment Shares

3 Years Ago on 17 Jul 2023

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Accounts With Accounts Type Small

3 Years Ago on 18 Apr 2023

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Confirmation Statement With Updates

3 Years Ago on 03 Aug 2022

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Memorandum Articles

4 Years Ago on 07 Apr 2022

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GRAF VON HARDENBERG, Carl-Friedrich Ernst Heinrichdirector Jan 199424 Feb 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
C Plus Harlow Bidco Limited 31 Mar 2022
Mr James George Coulter Dec 195923 Jul 2018
Mr David Bonderman Nov 194223 Jul 2018

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