HARLEQUIN AGENCY LIMITED
TY DERW LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF CF23 8AB- Active
- Private Limited Company
- Company No. 02019862
- Last Updated: 01 Mar 2024
Company Profile
HARLEQUIN AGENCY LIMITED was incorporated on Thursday, May 15, 1986 as a Private Limited Company with registered address in CARDIFF. HARLEQUIN AGENCY LIMITED has the status: Active and it's listed in the following category: Motion picture, television and other theatrical casting activities. This Private Limited Company has been operating for 38 years 5 months and 19 days.
| Name | HARLEQUIN AGENCY LIMITED |
|---|---|
| Company number | 02019862 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TY DERW LIME TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AB |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Pink Rose Bud Limited Penarth Road, CF11 8NN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (116 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARLEQUIN AGENCY LIMITED | 15 May 1986 |