HARLAND SOUTH LTD

WATERSIDE HEAD OFFICE WATERSIDE HEAD OFFICE,, HASLINGDEN ROAD, GUIDE, BLACKBURN, BLACKBURN  BB1 2FA
  • Active
  • Private Limited Company
  • Company No. 10692907
  • Last Updated: 01 Mar 2024

Company Profile

HARLAND SOUTH LTD was incorporated on Monday, March 27, 2017 as a Private Limited Company with registered address in BLACKBURN. HARLAND SOUTH LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 7 years 5 months and 29 days.

Name HARLAND SOUTH LTD
Company number 10692907
Company type Private Limited Company
Incorporation date 27 Mar 2017
Status Active
Industry (SIC 2007)

Address

Registered Address WATERSIDE HEAD OFFICE WATERSIDE HEAD OFFICE,
HASLINGDEN ROAD, GUIDE, BLACKBURN
BLACKBURN
BB1 2FA
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
Pollo Limited Haslingden Road, Guide, BB1 2FA Dates: Monday, December 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Kentucky Fried Chicken (Great Britain) Limited Guildford Road, GU22 7NJ Dates: Monday, March 27, 2017 - Monday, December 11, 2017
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 AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 24 April 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HARLAND SOUTH LTD 27 Mar 2017