HARLEYS CORRUGATED CASES HOLDINGS LIMITED

HARLEYS CORRUGATED CASES HOLDINGS LIMITED is an active private limited company, incorporated on 6 October 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lonsdale Road, Leicester. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. HARLEYS CORRUGATED CASES HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LONSDALE ROAD
Address Line 2	THURMASTON
Post Town	LEICESTER
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE4 8JF

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/10/2024
Last Made Up Date	05/10/2023

Return

Next Due Date	03/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HARLEYS CORRUGATED CASES HOLDINGS LIMITED

Directors

(The company's officers)

MRS ANNETTE HARLEY

(~87 year old British national)

LONSDALE ROAD THURMASTON, LEICESTER, LE4 8JF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/10/2021

MR AUSTIN PETER HARLEY

(~62 year old British national)

LONSDALE ROAD THURMASTON, LEICESTER, LE4 8JF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/10/2021

MR DAVID ROBERT HARLEY

(~39 year old British national)

LONSDALE ROAD THURMASTON, LEICESTER, LE4 8JF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/10/2021

Shareholders

(Persons of Significant Control)

Mrs Annette Harley

(~87 year old British national)

Lonsdale Road, Thurmaston, Leicester, LE4 8JF, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 14/04/2022

Connections

(Shared officers)

HARLEYS CORRUGATED CASES LIMITED

MRS ANNETTE HARLEY
MR AUSTIN PETER HARLEY
MR DAVID ROBERT HARLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)