HARLEQUIN FINANCE PLC
TWICKENHAM STOOP STADIUM, LANGHORN DRIVE, TWICKENHAM TW2 7SX- Active
- Public Limited Company
- Company No. 09883242
- Last Updated: 01 Mar 2024
Company Profile
HARLEQUIN FINANCE PLC was incorporated on Monday, November 23, 2015 as a Public Limited Company with registered address in TWICKENHAM. HARLEQUIN FINANCE PLC has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Public Limited Company has been operating for 8 years 11 months and 17 days.
| Name | HARLEQUIN FINANCE PLC |
|---|---|
| Company number | 09883242 |
| Company type | Public Limited Company |
| Incorporation date | 23 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TWICKENHAM STOOP STADIUM LANGHORN DRIVE TWICKENHAM TW2 7SX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Harlequin Fc Holdings Limited Langhorn Drive, TW2 7SX |
Dates: Tuesday, November 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alasdair Relph Younie Nationality: British |
Dates: Thursday, December 20, 2018 - Tuesday, November 19, 2019
ownership of shares 75 to 100 percent as trust
|
| Mr Duncan Paul Saville Nationality: British |
Dates: Thursday, December 20, 2018 - Tuesday, November 19, 2019
ownership of shares 75 to 100 percent as trust
|
| Mr Charles David Owen Jillings Nationality: British |
Dates: Thursday, December 20, 2018 - Tuesday, November 19, 2019
ownership of shares 75 to 100 percent as trust
|
| Harlequin Football Club Holdings Limited Langhorn Drive, TW2 7SX |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HARLEQUIN FINANCE PLC.
Previous Names
| Name | Change Date |
|---|---|
| HARLEQUIN FINANCE PLC | 23 Nov 2015 |
| HARLEQUINS BONDS PLC | 18 Dec 2015 |