HARLEQUIN TRAVEL (UK) LIMITED
UNIT 44, BINDERS INDUSTRIAL ESTATE CRYERS HILL ROAD, CRYERS HILL, HIGH WYCOMBE HP15 6LJ- Active
- Private Limited Company
- Company No. 08659970
- Last Updated: 01 Mar 2024
Company Profile
HARLEQUIN TRAVEL (UK) LIMITED was incorporated on Wednesday, August 21, 2013 as a Private Limited Company with registered address in HIGH WYCOMBE. HARLEQUIN TRAVEL (UK) LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 11 years 1 month and 29 days.
| Name | HARLEQUIN TRAVEL (UK) LIMITED |
|---|---|
| Company number | 08659970 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 44, BINDERS INDUSTRIAL ESTATE CRYERS HILL ROAD CRYERS HILL HIGH WYCOMBE HP15 6LJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr James Stuart Thorpe Nationality: British |
Dates: Sunday, January 16, 2022 - Monday, January 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thorpes Holdings Limited Binders Industrial Estate, Cryers Hill, HP15 6LJ |
Dates: Monday, January 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gloria Edwards Nationality: British |
Dates: Thursday, September 1, 2016 - Sunday, January 16, 2022
ownership of shares 25 to 50 percent
|
| Mr Timothy Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 16, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
No mortgages have been registered against HARLEQUIN TRAVEL (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HARLEQUIN TRAVEL (UK) LIMITED | 21 Aug 2013 |