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Harlequin Construction Solutions Limited

Adresa
Lacemaker House 5-7
Chapel Street
Marlow
SL7 3HN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. červenec 2021
Company Register Address 3 Cheapside Court
Moor Park
SL5 7RF
Company No. 13379159 Show on Companies House
Accountsfull
last accounts made up to 30. listopad 2021
Sector (SIC)41201 Construction of commercial buildings
41202 Construction of domestic buildings
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Sutcliffe, William Status: Active Notified: 31/08/2024 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harlequin Estates Limited Status: Ceased Notified: 06/05/2021 Ceased: 31/08/2024 Companies House Number: 07475318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Sutcliffe, William Marlow, England Status: Active Notified: 06/05/2021 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parkhouse, Paul Ian Marlow, England Status: Ceased Notified: 06/05/2021 Ceased: 31/08/2024 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Harlequin Brickwork Limited Status: Active Notified: 01/06/2021 Companies House Number: 07534951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harlequin D&B Limited Status: Active Notified: 21/05/2021 Companies House Number: 13413904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harlequin Scaffolding Solutions LTD Status: Active Notified: 01/06/2021 Companies House Number: 11153379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RE-Clad Solutions Limited Status: Ceased Notified: 01/06/2021 Ceased: 30/11/2021 Companies House Number: 13213987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors