HARLEQUIN HOLDINGS INTERNATIONAL LIMITED - KENT


Company Profile Company Filings

Overview

HARLEQUIN HOLDINGS INTERNATIONAL LIMITED is a Private Limited Company from KENT and has the status: Active.
HARLEQUIN HOLDINGS INTERNATIONAL LIMITED was incorporated 18 years ago on 19/05/2005 and has the registered number: 05456697. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HARLEQUIN HOLDINGS INTERNATIONAL LIMITED - KENT

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

150 HIGH STREET
KENT
TN13 1XE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VALERIE JASMINE DAGGER Aug 1940 British Director 2010-05-20 CURRENT
MR ROBERT KEITH DAGGER Apr 1940 British Director 2005-05-19 CURRENT
MR GUY FELIX WILLIAM HENRY DAGGER Apr 1974 British Director 2006-04-07 CURRENT
MISS ALICE CECILIA MAY DAGGER Dec 1976 British Director 2014-11-07 CURRENT
MR ROBERT KEITH DAGGER Apr 1940 British Secretary 2005-05-19 CURRENT
MR ARTHUR JOHN BARWELL Oct 1944 British Director 2005-05-19 UNTIL 2006-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guy Felix William Henry Dagger 2016-04-06 4/1974 Tonbridge   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SELECT SPACE LIMITED 19 BOURNE ROAD, BEXLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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BLACK CAT ACOUSTICS LIMITED TONBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Harlequin Holdings International Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-12 31-12-2022 £125 Cash £2,940,484 equity
Harlequin Holdings International Limited - Accounts to registrar (filleted) - small 22.3 2022-12-10 31-12-2021 £121 Cash £2,764,050 equity
Harlequin Holdings International Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £126 Cash £2,575,892 equity
Harlequin Holdings International Limited - Accounts to registrar (filleted) - small 18.2 2020-07-28 31-12-2019 £134 Cash £2,425,741 equity
Harlequin Holdings International Limited - Accounts to registrar (filleted) - small 18.2 2019-09-05 31-12-2018 £137 Cash £2,225,019 equity
Harlequin Holdings International Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £7,267 Cash £2,006,881 equity
Harlequin Holdings International Limited - Accounts to registrar - small 17.1.1 2017-06-29 31-12-2016 £168,171 Cash £1,744,338 equity
Harlequin Holdings International Limited - Abbreviated accounts 16.1 2016-07-13 31-12-2015 £9,203 Cash £1,283,564 equity
Harlequin Holdings International Limited - Limited company - abbreviated - 11.6 2015-07-29 31-12-2014 £9,419 Cash £1,097,744 equity
Harlequin Holdings International Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-12-2013 £10,338 Cash £910,904 equity

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BARK AND BRUSH LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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