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Alle Informationen zu:

                        
Name

Harlequin NEW Homes Limited

Adresse
Lacemaker House 5-7
Chapel Street
Marlow
SL7 3HN
VAT ID (UID-Nummer)
UID Status aktiv inaktiv Nur Nationale Registrierung
Beginn der Umsatzsteuer Registrierung
7. Dezember 2020
Firmenbuch-Nummer 12444358 Companies House Eintrag ansehen
Jahresabschlusstotal-exemption-full
letzter Jahresabschluss für Wirtschaftsjahr bis 30. November 2021
Branche (ÖNACE)41202 - Bau von Gebäuden
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (5)

Quelle: Companies House
Parkhouse, Paul Ian Status: Aktiv Eintragung: 05.02.2020 Geburtsdatum: 06.1973 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Sutcliffe, William Status: Aktiv Eintragung: 29.03.2021 Geburtsdatum: 10.1965 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Cch Nominees Limited Status: Inaktiv Eintragung: 05.02.2020 Löschung: 21.12.2020 Companies House Nummer: 04117831 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Cox Costello & Horne Partners Llp Status: Inaktiv Eintragung: 21.12.2020 Löschung: 21.12.2020 Companies House Nummer: Oc362592 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Sutcliffe, William Status: Inaktiv Eintragung: 05.02.2020 Löschung: 21.12.2020 Geburtsdatum: 10.1965 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Quelle: Companies House
    Parkhouse, Paul Ian Marlow, England Status: Aktiv Eintragung: 05.02.2020 Geburtsdatum: 06.1973 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Shelbourne, John David Marlow, England Status: Aktiv Eintragung: 08.06.2022 Geburtsdatum: 04.1966 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Sutcliffe, William Marlow, England Status: Aktiv Eintragung: 05.02.2020 Geburtsdatum: 10.1965 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Taphouse, Simon Roger Marlow, England Status: Aktiv Eintragung: 29.08.2023 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Harlequin NEW Homes (Ascot) Limited Status: Aktiv Eintragung: 10.02.2021 Companies House Nummer: 13193386 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harlequin NEW Homes (Astrope) Limited Status: Aktiv Eintragung: 01.04.2021 Companies House Nummer: 13309993 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harlequin NEW Homes (Bagshot) Limited Status: Aktiv Eintragung: 21.05.2021 Companies House Nummer: 13412550 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harlequin NEW Homes (Dial PO ST) Limited Status: Aktiv Eintragung: 17.08.2022 Companies House Nummer: 14301388 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harlequin NEW Homes (Haslemere) Limited Status: Aktiv Eintragung: 04.07.2022 Companies House Nummer: 14211622 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harlequin NEW Homes (Long Crendon) Limited Status: Aktiv Eintragung: 01.04.2021 Companies House Nummer: 13310013 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harlequin NEW Homes (Maidenh EAD 51) Limited Status: Aktiv Eintragung: 14.10.2022 Companies House Nummer: 14419503 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harlequin NEW Homes (Maidenhead) Limited Status: Aktiv Eintragung: 09.06.2021 Companies House Nummer: 13446345 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harlequin NEW Homes (Tongham) Limited Status: Aktiv Eintragung: 10.08.2021 Companies House Nummer: 13557809 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harlequin NEW Homes (Warlingham) Limited Status: Aktiv Eintragung: 04.02.2022 Companies House Nummer: 13893209 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors