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HARRIS ALLDAY LIMITED

Active
02146789·incorporated 1987-07-13

HARRIS ALLDAY LIMITED is an active UK private limited company, incorporated on 13 July 1987 at Companies House (number 02146789; OpenRegistry canonical ID GB-02146789-harris-allday-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-07-13
Registered Address
PARK HOUSE, 116 PARK STREET, LONDON, W1K 6AP, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Persons with significant control

HARRIS ALLDAY LIMITED has 1 person with significant control on file:

  • Efg Private Bank Limited (England reg. 02321802). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Marguerite Latsis-Catsiapis born 1961 resident in Switzerland, Swiss national. Notified 2016-06-01. Ceased 2017-07-25.
    • Has significant influence or control
  • Mr Spiro Latsis born 1946 resident in Monaco, Greek national. Notified 2016-06-01. Ceased 2017-07-25.
    • Has significant influence or control
  • Mrs. Anne-Marie Latsis born 1953 resident in Switzerland, Swiss national. Notified 2016-06-01. Ceased 2017-07-25.
    • Has significant influence or control

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