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Nom

Harlequin Estates Limited

Adresse
Lacemaker House
5-7 Chapel Street
Marlow
Buckinghamshire
SL7 3HN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 juillet 2017
Société Numéro de Registre 07475318 Show on Companies House
Accountsgroup
last accounts made up to 30 novembre 2021
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Harlequin Brickwork LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Parkhouse, Paul Ian Status: Active Notified: 01/07/2016 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sutcliffe, William Status: Ceased Notified: 01/07/2016 Ceased: 31/08/2024 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    gb-flag GB Kerry Secretarial Services Ltd Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ Status: Active Notified: 21/12/2010 Role: Corporate-Secretary Companies House Number: 03427021
    Kerry Secretarial Services Ltd, Moor Park, England Status: Active Notified: 21/12/2010 Role: Secretary Nationality: British
    Parkhouse, Paul Ian Marlow, England Status: Active Notified: 05/08/2011 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sutcliffe, William Marlow, England Status: Ceased Notified: 08/08/2011 Ceased: 31/08/2024 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Harlequin Drylining Limited Status: Active Notified: 01/07/2016 Companies House Number: 09349887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harlequin NEW Homes Limited Status: Active Notified: 31/08/2024 Companies House Number: 12444358 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Chefskit LTD Status: Ceased Notified: 01/07/2016 Ceased: 28/03/2018 Companies House Number: 07996310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harlequin Bespoke Apparel Limited Status: Ceased Notified: 01/07/2016 Ceased: 28/03/2018 Companies House Number: 08932386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harlequin Brickwork Limited Status: Ceased Notified: 01/07/2016 Ceased: 01/06/2021 Companies House Number: 07534951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harlequin Construction Solutions Limited Status: Ceased Notified: 06/05/2021 Ceased: 31/08/2024 Companies House Number: 13379159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ppekit Limited Status: Ceased Notified: 01/06/2021 Ceased: 30/11/2022 Companies House Number: 07809261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors