Harlequin Travel (UK) Limited. net worth, address, company information. Free

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Harlequin Travel (Uk) Limited (number 08659970) is a private limited company incorporated on 2013-08-21 originating in England. The enterprise is registered at Unit 44, Binders Industrial Estate Cryers Hill Road, Cryers Hill, High Wycombe HP15 6LJ. Harlequin Travel (Uk) Limited operates SIC: 49390 - "other passenger land transport".

Company details

Name	Harlequin Travel (UK) Limited
Number	08659970
Date of Incorporation:	21st August 2013
End of financial year:	30 December
Address:	Unit 44, Binders Industrial Estate Cryers Hill Road, Cryers Hill, High Wycombe, HP15 6LJ
SIC code:	49390 - Other passenger land transport

Moving to the 1 managing director that can be found in the aforementioned company, we can name: James T. (in the company from 16 January 2022). The Companies House lists 4 persons of significant control, namely: Thorpes Holdings Limited can be found at Binders Industrial Estate, Cryers Hill, HP15 6LJ High Wycombe, Buckinghamshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Timothy E. owns over 1/2 to 3/4 of shares , Gloria E. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	-	62,114	101,945
Total Assets Less Current Liabilities	1	-	1	-	234,017	189,899	99,840	70,765	109,503
Fixed Assets	-	-	-	1	-	-	-	-	-
Number Shares Allotted	1	-	1	-	-	-	-	-	-
Shareholder Funds	1	1	1	-	-	-	-	-	-

People with significant control

Thorpes Holdings Limited

10 January 2022

Address	Unit 44 Binders Industrial Estate, Cryers Hill, High Wycombe, Buckinghamshire, HP15 6LJ, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13811084
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy E.

6 April 2016 - 16 January 2022

Nature of control:	50,01-75% shares

Gloria E.

1 September 2016 - 16 January 2022

Nature of control:	25-50% shares

James T.

16 January 2022 - 10 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates February 1, 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates February 1, 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, January 2024 \| accounts	Free Download (9 pages)
(CH01) On February 2, 2023 director's details were changed filed on: 25th, January 2024 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 10, 2022 filed on: 28th, November 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control January 10, 2022 filed on: 27th, November 2023 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened from December 31, 2022 to December 30, 2022 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates February 1, 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, July 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates February 1, 2022 filed on: 1st, February 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control January 16, 2022 filed on: 31st, January 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On January 16, 2022 new director was appointed. filed on: 31st, January 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 44, Binders Industrial Estate Cryers Hill Road Cryers Hill High Wycombe HP15 6LJ. Change occurred on January 27, 2022. Company's previous address: 3 Forge House Summerleys Road Princes Risborough Buckinghamshire HP27 9DT. filed on: 27th, January 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on January 16, 2022 filed on: 27th, January 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on January 16, 2022 filed on: 27th, January 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control January 16, 2022 filed on: 27th, January 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control January 16, 2022 filed on: 27th, January 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates September 19, 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 21st, August 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 19, 2020 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 25th, April 2020 \| accounts	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2019 filed on: 7th, November 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates September 19, 2019 filed on: 26th, September 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control April 12, 2019 filed on: 29th, April 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On April 16, 2019 director's details were changed filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control April 12, 2019 filed on: 29th, April 2019 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on August 31, 2018 filed on: 3rd, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 19, 2018 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2017 filed on: 25th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 19, 2017 filed on: 25th, September 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates September 19, 2016 filed on: 20th, September 2016 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on September 1, 2016: 3.00 GBP filed on: 14th, September 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 10th, September 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates August 21, 2016 filed on: 30th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to August 31, 2015 filed on: 5th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 21, 2015 filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 13th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 21, 2014 filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 29, 2014: 1.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 21st, August 2013 \| incorporation

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