BRITISH HARLEQUIN PLC
FESTIVAL HOUSE, CHAPMAN WAY, TUNBRIDGE WELLS TN2 3EF- Active
- Public Limited Company
- Company No. 01420396
- Last Updated: 01 Mar 2024
Company Profile
BRITISH HARLEQUIN PLC was incorporated on Wednesday, May 16, 1979 as a Public Limited Company with registered address in TUNBRIDGE WELLS. BRITISH HARLEQUIN PLC has the status: Active and it's listed in the following category: Floor and wall covering. This Public Limited Company has been operating for 45 years 4 months and 3 days.
| Name | BRITISH HARLEQUIN PLC |
|---|---|
| Company number | 01420396 |
| Company type | Public Limited Company |
| Incorporation date | 16 May 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FESTIVAL HOUSE CHAPMAN WAY TUNBRIDGE WELLS TN2 3EF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Valerie Jasmine Dagger Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Keith Dagger Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Harlequin Holdings International Limited TN13 1XE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-81 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BRITISH HARLEQUIN PLC | 16 May 1979 |