Harrison SD Holdings Limited

Active05781593 Private limited company
Incorporated
13 April 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Geoffrey Charles Harrison
Accounts type
Group
Region
South East
Address
Oxford House
Oxford Road
Thame
OX9 2AH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2009
British
Born October 1969 (57)
Director · Appointed 30 June 2009
British
Born February 1973 (53)
Director · Appointed 26 May 2006
British
Born June 1953 (73)
Director · Appointed 25 May 2006
British
Born January 1968 (58)
Secretary · Appointed 24 May 2006
British
Director · Appointed 13 April 2006
British
Born July 1946 (80)
Officer history (3 former)
30 April 2019
Resigned Davenport, Donald Andrew as Director
30 June 2009
Appointed Aylward, Claire Jeanette as Director
30 June 2009
Appointed Harrison, Gareth Geoffrey as Director
30 June 2009
Resigned Curtis, Alison Mary as Director
1 October 2006
Appointed Davenport, Donald Andrew as Director
26 May 2006
Appointed Shinner, Jonathan Chafer as Director
26 May 2006
Appointed Curtis, Alison Mary as Director
25 May 2006
Appointed Harrison, Richard David as Director
24 May 2006
Appointed Harrison, Richard David as Secretary
24 May 2006
Resigned Edwards, Richard as Secretary
13 April 2006
Appointed Harrison, Geoffrey Charles as Director
13 April 2006
Appointed Edwards, Richard as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born July 1946 (80)

Holdings 1

Companies where Harrison SD Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates13 April 2026
13 October 2025Group of companies' accounts31 March 2025
28 May 2025Director's details changed
14 April 2025Confirmation statement with no updates13 April 2025
25 November 2024Director's details changed
Show all recent filings

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