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Name

Harrods Group (Holding) Limited

Address
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
VAT ID no VAT ID available
Company No. 05990648 Show on Companies House
Accountsgroup
last accounts made up to 29 January 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Qatar Holding UK Limited
  • AIT UK Holdings Limited
  • Featurecode 3 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Qatar Investment Authority Status: Active Notified: 06/04/2016 Companies House Number: Not Applicable Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Al-Hammadi, Ahmed Doha, Qatar Status: Active Notified: 09/05/2022 Date of Birth: 04/1981 Occupation: Cio - Europe, Russia And Turkey Role: Director Country of Residence: Qatar Nationality: Qatari
    Al-Mahmoud, Mansoor Ebrahim Si Po Box 23224, West Bay, Qatar Status: Active Notified: 15/10/2018 Date of Birth: 06/1974 Occupation: Ceo Of Qia Role: Director Country of Residence: Qatar Nationality: Qatari
    Arzani, Ugo Doha, Qatar Status: Active Notified: 09/05/2022 Date of Birth: 05/1974 Occupation: Head Of Retail & Consumer Role: Director Country of Residence: Qatar Nationality: Italian
    Nicolay, Olivier Knightsbridge, London Status: Active Notified: 12/05/2023 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thakran, Ravinder Singh Knightsbridge, London Status: Active Notified: 13/01/2023 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian
    Ward, Michael Ashley Knightsbridge, London Status: Active Notified: 07/11/2006 Date of Birth: 07/1956 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Webster, Daniel Jonathan Knightsbridge, London Status: Active Notified: 15/01/2015 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB 5A Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05985333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB QH Enterprises Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06511607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB QH Participations Limited Status: Active Notified: 06/04/2016 Companies House Number: 06511479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tandem Bank LTD | Tandem Bankltd Status: Ceased Notified: 16/04/2016 Ceased: 03/01/2018 Companies House Number: 00955491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors