HARLEQUIN SP HOLDINGS LIMITED
HARLEQUIN SP HOLDINGS LIMITED is an active private limited company, incorporated on 10 May 2011. The nature of the business is Activities of head offices. The company's registered office is on Fowler Avenue, Farnborough. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. HARLEQUIN SP HOLDINGS LIMITED previously had the company name HARLEQUIN SP LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07628547 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/05/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 250 FOWLER AVENUE |
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Post Town | FARNBOROUGH |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | GU14 7JP |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/03/2025 |
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Last Made Up Date | 08/03/2024 |
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Return
Next Due Date | 07/06/2017 |
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Last Made Up Date | 10/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 01/09/2011 onwards:
HARLEQUIN SP HOLDINGS LIMITED
Prior to 01/09/2011:
HARLEQUIN SP LIMITED
Directors
(The company's officers)
MR MICHAEL GEORGE KINGE
(~53 year old British national)
250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 10/05/2011
Shareholders
(Persons of Significant Control)
Mr Michael George Kinge
(~53 year old British national)
250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HARLEQUIN SP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, GU14 7JP.
Map of HARLEQUIN SP HOLDINGS LIMITED at local scale
Map of HARLEQUIN SP HOLDINGS LIMITED at district scale
More Companies in GU14 7JP
Other companies with registered offices in GU14 7JP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)