HARLEQUIN LEISURE INVESTMENTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

HARLEQUIN LEISURE INVESTMENTS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HARLEQUIN LEISURE INVESTMENTS LIMITED was incorporated 20 years ago on 13/10/2004 and has the registered number: SC274694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.

HARLEQUIN LEISURE INVESTMENTS LIMITED - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

213 ST. VINCENT STREET
GLASGOW
G2 5QY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2024 27/10/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARAN SINGH GILL Dec 1954 British Director 2005-01-11 CURRENT
LYCIDAS NOMINEES LIMITED Corporate Nominee Director 2004-10-13 UNTIL 2005-01-11 RESIGNED
MRS PARMINDER KAUR GILL Apr 1958 British Director 2005-01-11 UNTIL 2008-10-31 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-13 UNTIL 2005-03-01 RESIGNED
MR GURMAIL SINGH DHILLON Jan 1949 British Director 2005-01-11 UNTIL 2008-10-31 RESIGNED
CHARAN SINGH GILL Dec 1954 British Secretary 2005-01-11 UNTIL 2008-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veda Holdings Limited 2021-05-25 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Parminder Kaur Gill 2016-04-06 - 2021-03-14 4/1958 Glasgow   Ownership of shares 25 to 50 percent
Dr Charan Singh Gill 2016-04-06 - 2021-03-14 12/1954 Glasgow   Ownership of shares 25 to 50 percent
Mr Gurmail Singh Dhillon 2016-04-06 - 2021-03-14 1/1949 Glasgow   Ownership of shares 25 to 50 percent

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