HARLEQUIN SP HOLDINGS LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

HARLEQUIN SP HOLDINGS LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
HARLEQUIN SP HOLDINGS LIMITED was incorporated 12 years ago on 10/05/2011 and has the registered number: 07628547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

HARLEQUIN SP HOLDINGS LIMITED - FARNBOROUGH

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
30 / 11 30/11/2022 31/08/2024

Registered Office

250 FOWLER AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7JP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HARLEQUIN SP LIMITED (until 01/09/2011)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GEORGE KINGE Feb 1971 British Director 2011-05-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael George Kinge 2016-04-06 2/1971 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARLEQUIN SWIMMING POOLS LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
HARLEQUIN SP PROPERTY LIMITED FARNBOROUGH ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HARLEQUIN SP TRADING LIMITED FARNBOROUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Harlequin SP Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-05 30-11-2023 £1,177,358 equity
Harlequin SP Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-21 30-11-2022 £572,392 equity
Harlequin SP Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-07-30 30-11-2021 £572,392 equity
HARLEQUIN_SP_HOLDINGS_LIM - Accounts 2021-08-05 30-11-2020 £571,482 equity
HARLEQUIN_SP_HOLDINGS_LIM - Accounts 2020-08-06 30-11-2019 £571,682 equity
HARLEQUIN_SP_HOLDINGS_LIM - Accounts 2019-08-09 30-11-2018 £571,682 equity
HARLEQUIN_SP_HOLDINGS_LIM - Accounts 2018-07-14 30-11-2017 £572,605 equity
HARLEQUIN_SP_HOLDINGS_LIM - Accounts 2017-08-18 30-11-2016 £573,489 equity
HARLEQUIN_SP_HOLDINGS_LIM - Accounts 2016-08-06 30-11-2015 £574,347 equity
HARLEQUIN_SP_HOLDINGS_LIM - Accounts 2015-08-07 30-11-2014 £575,172 equity
HARLEQUIN_SP_HOLDINGS_LIM - Accounts 2014-07-25 30-11-2013 £537,997 equity

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