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All Information about:

                        
Name

Harrods Aviation Holdings Limited

Address
87-135 Brompton Road
Knightbridge
London
SW1X 7XL
VAT ID no VAT ID available
Company No. 03037563 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 29 January 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Qh Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 05990779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Parker, Timothy Nicholas Blake Knightbridge, London Status: Active Notified: 15/07/2022 Date of Birth: 11/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Ward, Michael Ashley Knightbridge, London Status: Active Notified: 20/06/2014 Date of Birth: 07/1956 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Webster, Daniel Jonathan Knightbridge, London Status: Active Notified: 15/01/2015 Role: Secretary
    Webster, Daniel Jonathan Knightbridge, London Status: Active Notified: 10/11/2017 Date of Birth: 08/1970 Occupation: Group General Counsel Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Harrods Aviation LTD Status: Active Notified: 06/04/2016 Companies House Number: 02043317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors