HARBOUR GROUP LIMITED

Company number 12307099 ·

Active

2 active / 2 ceased · persons with significant control

Mr John Joseph Kenny

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-06-28
Date of birth
April 1971
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
597, Upper Richmond Road West, Richmond, TW10 5DU, England

Pucon Associates Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-11-11
Correspondence address
C/O Farrow Accounting And Tax Limited, 95 South Worple Way, London, SW14 8ND, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10810244
Country registered
England And Wales

Carol-Ann Veale

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-28
Ceased on
2024-04-30
Date of birth
July 1971
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
597, Upper Richmond Road West, Richmond, TW10 5DU, England

Pucon Associates Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-11-11
Ceased on
2023-06-28
Correspondence address
C/O Farrow Accounting & Tax Limited,, Unit T13, Tideway Yard, 125 Mortlake High Street, London, SW14 8SN, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10810244
Country registered
England And Wales