TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Harlequin Construction Solutions Limited

Adresse
Lacemaker House 5-7
Chapel Street
Marlow
SL7 3HN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 juillet 2021
Company Register Address 3 Cheapside Court
Moor Park
SL5 7RF
Société Numéro de Registre 13379159 Show on Companies House
Accountsfull
last accounts made up to 30 novembre 2021
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
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
Sutcliffe, William Status: Active Notified: 31/08/2024 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harlequin Estates Limited Status: Ceased Notified: 06/05/2021 Ceased: 31/08/2024 Companies House Number: 07475318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Sutcliffe, William Marlow, England Status: Active Notified: 06/05/2021 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parkhouse, Paul Ian Marlow, England Status: Ceased Notified: 06/05/2021 Ceased: 31/08/2024 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Harlequin Brickwork Limited Status: Active Notified: 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 D&B Limited Status: Active Notified: 21/05/2021 Companies House Number: 13413904 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 Scaffolding Solutions LTD Status: Active Notified: 01/06/2021 Companies House Number: 11153379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RE-Clad Solutions Limited Status: Ceased Notified: 01/06/2021 Ceased: 30/11/2021 Companies House Number: 13213987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors