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RCS update : on 02/06/2026

HARVEYUP LTD

Inactive since 17/06/2025
•
16150838
Address
16150838 - COMPANIES HOUSE DEFAULT ADDRESS CF14 8LH Cardiff
Activity
Other retail sale in non-specialised stores
Incorporation
24/12/2024
Officers
Marissa Angela Kristen ASP, Edgar ESPINOLA LICONA, Berzan ILIMAN, Harvey Albert JAMES, Rhiannon Keryn JONES, Katharina SCHNEIDER, Peter TINGSKOV, Alexis Tom Luc WILLOT

Legal information

HARVEYUP LTD

Number
16150838
Legal form
Private limited company
Legal situation

other

Activity

HARVEYUP LTD

Code SIC
47190•Other retail sale in non-specialised stores
Fields of activity
Other retail sale in non-specialised stores

Officers and representatives

HARVEYUP LTD

8 officers and representatives

Marissa Angela Kristen ASP
Quality :  Director
In office since the  :  24/12/2024
Nationality :  Finnish
Date of birth :  10/1999
Address :  6, Seale Avenue Audenshaw M34 5WR Manchester
Edgar ESPINOLA LICONA
Quality :  Director
In office since the  :  24/12/2024
Nationality :  Mexican
Date of birth :  07/1960
Address :  6, Seale Avenue Audenshaw M34 5WR Manchester
Berzan ILIMAN
Quality :  Director
In office since the  :  24/12/2024
Nationality :  Turkish
Date of birth :  08/2002
Address :  16150838 - Companies House Default Address CF14 8LH Cardiff
Harvey Albert JAMES
Quality :  Director
In office since the  :  24/12/2024
Nationality :  British
Date of birth :  08/2003
Address :  16150838 - Companies House Default Address CF14 8LH Cardiff
Rhiannon Keryn JONES
Quality :  Director
In office since the  :  24/12/2024
Nationality :  British
Date of birth :  09/1997
Address :  16150838 - Companies House Default Address CF14 8LH Cardiff
Katharina SCHNEIDER
Quality :  Director
In office since the  :  24/12/2024
Nationality :  German
Date of birth :  02/1979
Address :  6, Seale Avenue Audenshaw M34 5WR Manchester
Peter TINGSKOV
Quality :  Director
In office since the  :  24/12/2024
Nationality :  Danish
Date of birth :  08/2003
Address :  16150838 - Companies House Default Address CF14 8LH Cardiff
Alexis Tom Luc WILLOT
Quality :  Director
In office since the  :  24/12/2024
Nationality :  French
Date of birth :  06/1994
Address :  16150838 - Companies House Default Address CF14 8LH Cardiff

Ultimate beneficial owners

HARVEYUP LTD

2 ultimate beneficial owners

Rhiannon Jones
Percentage of shares :  From 25% to 50%
Voting percentage :  From 25% to 50%
Nationality :  British
Address :  16150838 - Companies House Default Address CF14 8LH Cardiff
Harvey James
Percentage of shares :  From 50% to 75%
Voting percentage :  From 50% to 75%
Nationality :  British
Address :  16150838 - Companies House Default Address CF14 8LH Cardiff

Filling history

HARVEYUP LTD

11 documents

Final Gazette dissolved via compulsory strike-off
17/06/2025
First Gazette notice for compulsory strike-off
25/03/2025
Registered office address changed to PO Box 4385, 16150838 - Companies House Default Address, Cardiff, CF14 8LH on 10 February 2025
10/02/2025
Address of person with significant control Rhiannon Keryn Jones changed to 16150838 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 February 2025
10/02/2025
Address of person with significant control Harvey Albert James changed to 16150838 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 February 2025
10/02/2025
Address of officer Rhiannon Keryn Jones changed to 16150838 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 February 2025
10/02/2025
Address of officer Harvey Albert James changed to 16150838 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 February 2025
10/02/2025
Address of officer Alexis Tom Luc Willot changed to 16150838 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 February 2025
10/02/2025
Address of officer Peter Tingskov changed to 16150838 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 February 2025
10/02/2025
Address of officer Berzan Iliman changed to 16150838 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 February 2025
10/02/2025
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Annual accounts

HARVEYUP LTD

0 documents

No data currently available...

Contact informations

HARVEYUP LTD

Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
16150838 - COMPANIES HOUSE DEFAULT ADDRESS CF14 8LH Cardiff