Harlequin Holdings LTD, United Kingdom
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2023)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2023-10-31 | |
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| Employees | £1 | 0% |
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| Total assets | £19,320 | +0.08% |
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HARLEQUIN HOLDINGS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | SC645263 |
| Universal Entity Code | 5066-8889-6689-4306 |
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| Record last updated | Friday, October 25, 2019 8:33:40 AM UTC |
| Official Address | 22 Milnpark Street Glasgow Scotland G411bb Govan There are 202 companies registered at this street |
| Locality | Govan |
| Region | Glasgow City, Scotland |
| Postal Code | G411BB |
| Sector | Tour operator activities |
Visits
| Document Type | Publication date | Download link | |
| Registry | Oct 24, 2019 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Notices | Feb 20, 2018 | Resolutions for winding-up | |
| Notices | Feb 20, 2018 | Appointment of liquidators | |
| Notices | Feb 20, 2018 | Notices to creditors | |
| Registry | Apr 6, 2016 | Two appointments: 2 men | |
| Registry | Dec 17, 2015 | Annual return | |
| Financials | Sep 30, 2015 | Annual accounts | |
| Registry | Dec 17, 2014 | Annual return | |
| Financials | Sep 29, 2014 | Annual accounts | |
| Registry | Jan 10, 2014 | Annual return | |
| Financials | Oct 1, 2013 | Annual accounts | |
| Registry | Jan 25, 2013 | Annual return | |
| Registry | Jan 25, 2013 | Change of particulars for director | |
| Registry | Jan 25, 2013 | Change of particulars for director 3132... | |
| Registry | Jan 25, 2013 | Change of particulars for secretary | |
| Financials | Dec 14, 2012 | Annual accounts | |
| Registry | Jan 16, 2012 | Annual return | |
| Registry | Jan 16, 2012 | Change of particulars for director | |
| Registry | Jan 16, 2012 | Change of particulars for director 3132... | |
| Financials | Sep 1, 2011 | Annual accounts | |
| Registry | Jan 17, 2011 | Annual return | |
| Financials | Oct 2, 2010 | Annual accounts | |
| Registry | Jan 17, 2010 | Annual return | |
| Registry | Jan 13, 2010 | Change of particulars for secretary | |
| Registry | Jan 13, 2010 | Change of particulars for director | |
| Financials | Jan 13, 2010 | Annual accounts | |
| Registry | Jun 13, 2009 | Particulars of a mortgage or charge | |
| Registry | Feb 1, 2009 | Annual return | |
| Financials | Jan 16, 2009 | Annual accounts | |
| Registry | Jan 14, 2008 | Annual return | |
| Financials | Oct 27, 2007 | Annual accounts | |
| Registry | Jun 2, 2007 | Change of accounting reference date | |
| Registry | Jan 20, 2007 | Annual return | |
| Registry | Jul 19, 2006 | Particulars of a mortgage or charge | |
| Registry | Feb 23, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Financials | Dec 23, 2005 | Annual accounts | |
| Registry | Dec 23, 2005 | Annual return | |
| Registry | Dec 23, 2005 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Dec 23, 2005 | Director's particulars changed | |
| Financials | Dec 10, 2004 | Annual accounts | |
| Registry | Dec 10, 2004 | Annual return | |
| Registry | Dec 10, 2004 | Director's particulars changed | |
| Registry | Dec 10, 2004 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jan 12, 2004 | Annual accounts | |
| Registry | Jan 12, 2004 | Annual return | |
| Financials | Dec 23, 2002 | Annual accounts | |
| Registry | Dec 23, 2002 | Annual return | |
| Registry | Nov 15, 2002 | Appointment of a director | |
| Registry | Apr 5, 2002 | Resignation of a secretary | |
| Registry | Apr 5, 2002 | Resignation of a director | |
| Registry | Apr 2, 2002 | Appointment of a man as Director and Graphic Designer | |
| Financials | Dec 21, 2001 | Annual accounts | |
| Registry | Dec 21, 2001 | Annual return | |
| Registry | Dec 20, 2000 | Annual return 3132... | |
| Financials | Dec 20, 2000 | Annual accounts | |
| Registry | Apr 14, 2000 | Annual return | |
| Financials | Apr 14, 2000 | Annual accounts | |
| Registry | Apr 14, 2000 | Director's particulars changed | |
| Registry | Aug 16, 1999 | Change in situation or address of registered office | |
| Financials | Jun 22, 1999 | Annual accounts | |
| Registry | Jan 13, 1999 | Annual return | |
| Financials | Jun 29, 1998 | Annual accounts | |
| Registry | Feb 12, 1998 | Resignation of a secretary | |
| Registry | Jan 22, 1998 | Annual return | |
| Registry | Jan 22, 1998 | Appointment of a secretary | |
| Registry | Jan 22, 1998 | Director's particulars changed | |
| Registry | Aug 18, 1997 | Resignation of one Nominee Secretary | |
| Registry | Aug 18, 1997 | Appointment of a man as Secretary and Printer | |
| Registry | Jul 22, 1997 | Auditor's letter of resignation | |
| Registry | May 14, 1997 | Exemption from appointing auditors | |
| Financials | May 14, 1997 | Annual accounts | |
| Registry | Dec 27, 1996 | Annual return | |
| Registry | Jul 17, 1996 | Notice of accounting reference date | |
| Registry | Feb 4, 1996 | Director resigned, new director appointed | |
| Registry | Feb 4, 1996 | Director resigned, new director appointed 3132... | |
| Registry | Feb 4, 1996 | Change in situation or address of registered office | |
| Registry | Feb 4, 1996 | Director resigned, new director appointed | |
| Registry | Nov 30, 1995 | Four appointments: 2 men and 2 companies | |
| Registry | Nov 30, 1995 | Resignation of one Nominee Director | |
