HARLEQUIN (UK) LIMITED
Status | ACTIVE |
Company No. | 00100449 |
Category | Private Limited Company |
Incorporated | 28 Nov 1908 |
Age | 115 years, 5 months, 23 days |
Jurisdiction | England Wales |
SUMMARY
HARLEQUIN (UK) LIMITED is an active private limited company with number 00100449. It was incorporated 115 years, 5 months, 23 days ago, on 28 November 1908. The company address is The News Building The News Building, London, SE1 9GF, England.
Accounts
Reference Day | 30 June |
Next due date | 31 Mar 2025 |
Next made up | 30 Jun 2024 |
Last Accounts | |
Period end | 30 Jun 2023 |
Period start | 01 Jul 2022 |
Made up to | 30 Jun 2023 |
Type | Dormant |
Next Accounts | |
Period end | 30 Jun 2024 |
Period start | 01 Jul 2023 |
Due on | 31 Mar 2025 |
Nature of Business (SIC)
74990 | Non-trading company |
Previous names
2010-11-17 | HARLEQUIN (UK) LIMITED |
1994-08-08 | HARLEQUIN MILLS & BOON LIMITED |
1908-11-28 | MILLS & BOON LIMITED |
Confirmation Statment
Next due date | 05 May 2025 |
Next made up | 21 Apr 2025 |
Last made up | 21 Apr 2024 |
Charges
This company has charges.
See charges for HARLEQUIN (UK) LIMITED
People
Secretary
ACTIVEAssigned on 01 Dec 2016
Current time on role 7 years, 5 months, 20 days
Director
Finance Director
ACTIVEAssigned on 01 Dec 2016
Current time on role 7 years, 5 months, 20 days
DOWSON-COLLINS, Simon Richard Peter, Mr.
Director
Director
ACTIVEAssigned on 02 Jul 2015
Current time on role 8 years, 10 months, 19 days
REDMAYNE, Charles George Mariner, Mr.
Director
Director
ACTIVEAssigned on 02 Jul 2015
Current time on role 8 years, 10 months, 19 days
Secretary
RESIGNEDAssigned on 21 Aug 2002
Resigned on 30 Sep 2015
Time on role 13 years, 1 month, 9 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HARLEQUIN (UK) LIMITED.
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