Harlequin Partnerships Ltd WARWICK


Harlequin Partnerships Ltd is a private limited company situated at Leafield Estate, Stratford Road, Warwick CV34 6RA. This 4 months-old company, incorporated on 2023-12-08 is run by 3 directors.
Director Christopher T., appointed on 08 December 2023. Director Edward B., appointed on 08 December 2023. Director Michael T., appointed on 08 December 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).

Harlequin Partnerships Ltd Address / Contact

Office Address Leafield Estate
Office Address2 Stratford Road
Town Warwick
Post code CV34 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 15335065
Date of Incorporation Fri, 8th Dec 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 months
Account next due date Mon, 8th Sep 2025 (497 days left)
Return next due date Sat, 21st Dec 2024 (236 days left)

Company staff

Christopher T.

Position: Director

Appointed: 08 December 2023

Edward B.

Position: Director

Appointed: 08 December 2023

Michael T.

Position: Director

Appointed: 08 December 2023

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Midshires Estates Limited from Warwick, England. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Harlequin Land Limited that put Woking, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Midshires Estates Limited

Leafield Estate Stratford Road, Warwick, Warwickshire, CV34 6RA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02467152
Notified on 8 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Harlequin Land Limited

Chancery House 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11206923
Notified on 8 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Incorporation Resolution
Current accounting period extended from 31st December 2024 to 31st March 2025
filed on: 16th, February 2024
Free Download (1 page)

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