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All Information about:

                        
Name

Harrods Holdings Limited

Address
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
VAT ID no VAT ID available
Company No. 01848143 Show on Companies House
Accountsfull
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 (2)

Source: Companies House
gb-flag GB Qh Participations Limited Status: Active Notified: 06/04/2016 Companies House Number: 06511479 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Qh Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 05961740 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Officers (4)

    Source: Companies House
    Parker, Timothy Nicholas Blake Knightsbridge, 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 Knightsbridge, London Status: Active Notified: 01/08/2006 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
    Webster, Daniel Jonathan Knightsbridge, 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 (2)

    gb-flag GB Harrods Corporate Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08022049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Impellam UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 01889348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors