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All Information about:

                        
Name

Harvard Holdings (WSM) Limited

Address
3 Filers Way
Weston Gateway Business Park
Weston-Super-Mare
BS24 7JP
VAT ID no VAT ID available
Company No. 12361183 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Platform Homes LTD
  • 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 (2)

    Source: Companies House
    Vann, Matthew Status: Active Notified: 12/12/2019 Date of Birth: 09/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Panayiotou, Andrew Status: Ceased Notified: 12/12/2019 Ceased: 11/02/2020 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Panayiotou, Andrew Weston Gateway Business Park, Weston-Super-Mare, United Kingdom Status: Active Notified: 12/12/2019 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Panayiotou, Jennifer Ann Weston Gateway Business Park, Weston-Super-Mare, United Kingdom Status: Active Notified: 11/02/2020 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vann, Matthew Weston Gateway Business Park, Weston-Super-Mare, United Kingdom Status: Active Notified: 12/12/2019 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Harvard Support Services Limited Status: Active Notified: 31/03/2020 Companies House Number: 11424881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors