HARLEQUIN FC HOLDINGS LIMITED
TWICKENHAM STOOP STADIUM, LANGHORN DRIVE, TWICKENHAM TW2 7SX- Active
- Private Limited Company
- Company No. 08822147
- Last Updated: 01 Mar 2024
Company Profile
HARLEQUIN FC HOLDINGS LIMITED was incorporated on Friday, December 20, 2013 as a Private Limited Company with registered address in TWICKENHAM. HARLEQUIN FC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 10 months and 21 days.
| Name | HARLEQUIN FC HOLDINGS LIMITED |
|---|---|
| Company number | 08822147 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TWICKENHAM STOOP STADIUM LANGHORN DRIVE TWICKENHAM TW2 7SX |
|---|---|
| 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 |
|---|---|
| Mr Duncan Paul Saville Nationality: British |
Dates: Thursday, December 20, 2018 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Alasdair Relph Younie Nationality: British |
Dates: Thursday, December 20, 2018 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Charles David Owen Jillings Nationality: British |
Dates: Thursday, December 20, 2018 - present
ownership of shares 75 to 100 percent as trust
|
| Mrs Sandra Jane Pope Nationality: British |
Dates: Tuesday, December 20, 2016 - Tuesday, January 2, 2018
significant influence or control
|
| Union Mutual Pension Fund Limited Bermudiana Road |
Dates: Tuesday, December 20, 2016 - Thursday, December 20, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HARLEQUIN FC HOLDINGS LIMITED | 20 Dec 2013 |
| HARLEQUIN RFC HOLDINGS LIMITED | 12 Jan 2016 |