Harlau Holdings Limited is a private limited company registered at Dissington Hall, Dalton, Newcastle Upon Tyne NE18 0AD. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-09-17, this 2-year-old company is run by 2 directors.
Director Claire B., appointed on 14 April 2023. Director Kevin B., appointed on 17 September 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official information there was a change of name on 2023-03-31 and their previous name was Countrywide Property Group Holdings Limited.
The last confirmation statement was sent on 2023-03-07 and the deadline for the subsequent filing is 2024-03-21. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Dissington Hall |
| Office Address2 | Dalton |
| Town | Newcastle Upon Tyne |
| Post code | NE18 0AD |
| Country of origin | United Kingdom |
| Registration Number | 13628418 |
| Date of Incorporation | Fri, 17th Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 14 April 2023
Position: Director
Appointed: 17 September 2021
The register of PSCs who own or control the company consists of 4 names. As BizStats researched, there is Harlau Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Countrywide Property Group Limited that put Newcastle Upon Tyne, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Harlau Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Harlau Limited
Dissington Hall Dissington Hall, Dalton, Newcastle Upon Tyne, Nbl, NE18 0AD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 14742605 |
| Notified on | 3 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Countrywide Property Group Limited
Dissington Hall Dalton, Newcastle Upon Tyne, NE18 0AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 13450362 |
| Notified on | 20 December 2023 |
| Ceased on | 20 December 2023 |
| Nature of control: |
50,01-75% shares |
Harlau Limited
Dissington Hall Dalton, Newcastle Upon Tyne, NE18 0AD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 14742605 |
| Notified on | 3 April 2023 |
| Ceased on | 14 August 2023 |
| Nature of control: |
significiant influence or control |
Countrywide Property Group Limited
Dissington Hall Dalton, Newcastle Upon Tyne, NE18 0AD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13450362 |
| Notified on | 17 September 2021 |
| Ceased on | 3 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Countrywide Property Group Holdings | March 31, 2023 |
| Country Property Group Holdings | September 28, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 230 308 |
| Other | |
| Creditors | 1 119 763 |
| Fixed Assets | 764 269 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Wed, 20th Dec 2023 filed on: 22nd, December 2023 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy