Haworth Group Limited

In liquidation02262052 Private limited company
Incorporated
25 May 1988 (38 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
Greater London
Address
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
31 August 2021
Last accounts
30 November 2019
Conf. stmt due
28 November 2022
Last conf. stmt
14 November 2021

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
8 January 2021
Resigned Mackie, Graeme Robert as Director
26 February 2020
Appointed Mackie, Graeme Robert as Director
18 February 1993
Resigned Davies, Neil Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07838188

Holdings 1

Companies where Haworth Group Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Britannia Data Management Limited Owns 75–100% of shares
Iron Mountain Dims Limited Owns 75–100% of shares
Iron Mountain (UK) PLC Owns 75–100% of shares
Bonded Services Acquisition Ltd In liquidationOwns 75–100% of shares
Bonded Services Group Limited In liquidationOwns 75–100% of shares
Global Logistics Worldwide Limited In liquidationOwns 75–100% of shares
Bonded Services Limited In liquidationOwns 75–100% of shares
Cas Health Limited In liquidationOwns 75–100% of shares
Crozier Fine Arts Limited Owns 75–100% of shares
F.T.S. (Freight Forwarders) Limited In liquidationOwns 75–100% of shares
Haworth Group Holdings (UK) Limited In liquidationOwns 75–100% of shares
Haworth Group Limited This company In liquidationOwns 75–100% of shares
Iron Mountain MDM Limited Owns 75–100% of shares
MJF Business Services Limited Owns 75–100% of shares
Recall Limited In liquidationOwns 75–100% of shares
Saracen Datastore Limited In liquidationOwns 75–100% of shares
Iron Mountain Europe Limited Owns 75–100% of shares
Wisetek UK Limited Owns 75–100% of shares
Recall Europe Limited In liquidationOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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