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Harvey Property Solutions Group LTD
Adresa
Charter House, Wyvern Court Stanier Way
Wyvern Business Park
Derby
DE21 6BF
VAT ID (DIČ) no VAT ID available
Company No. 10905488 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. srpen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
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 (3)

Source: Companies House
gb-flag GB Real Life Brand Ltd Status: Active Notified: 12/10/2023 Companies House Number: 12953309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Harvey, Mark Status: Ceased Notified: 08/08/2017 Ceased: 12/10/2023 Date of Birth: 05/1987 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%
    •
    Pegg, Patrica Helen Status: Ceased Notified: 08/08/2017 Ceased: 12/10/2023 Date of Birth: 01/1987 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%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Harvey, Mark Wyvern Business Park, Derby, Derbyshire, England Status: Active Notified: 08/08/2017 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Harvey PSG Holdings LTD Status: Active Notified: 16/01/2019 Companies House Number: 11770333 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 Harvey PSG LTD Status: Active Notified: 24/08/2017 Companies House Number: 10931809 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 MT Harvey Projects LTD Status: Active Notified: 24/08/2017 Companies House Number: 10664775 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%
    •
    gb-flag GB Harminy Developments LTD Status: Ceased Notified: 05/07/2023 Ceased: 16/08/2023 Companies House Number: 14981661 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Harvey & Timms LTD Status: Ceased Notified: 23/08/2017 Ceased: 24/08/2017 Companies House Number: 10894209 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%
    •