VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Harvest Retail LTD

Address
Harvest House
Horizon Business Village
1 Brooklands Road
Weybridge
KT13 0TJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Name Harvest Retail Limited
Company No. 09177189 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 February 2022
Sector (SIC)47300 - Retail sale of automotive fuel in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Harvest Retail (Holdings) Limited Status: Active Notified: 25/02/2020 Companies House Number: 12478599 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 Harvest Energy Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2020 Companies House Number: 05293930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Soosaipillai, Winston Sanjeev Kumar Status: Ceased Notified: 26/06/2016 Ceased: 26/06/2016 Date of Birth: 03/1973 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Elemental Company Secretary Limited, London, United Kingdom Status: Active Notified: 21/04/2020 Role: Secretary
    Soosaipillai, Winston Sanjeevkumar 1 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 14/09/2015 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag King Street Holdings (UK) LTD Status: Active Notified: 15/12/2017 Companies House Number: 04738869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors