HARLEQUIN FC HOLDINGS LIMITED
TWICKENHAM HARLEQUIN RFC HOLDINGS LIMITED

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Company number 08822147
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address TWICKENHAM STOOP STADIUM, LANGHORN DRIVE, TWICKENHAM, MIDDLESEX, TW2 7SX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 20 December 2016 with updates; Statement of capital following an allotment of shares on 3 March 2016 GBP 710,100 . The most likely internet sites of HARLEQUIN FC HOLDINGS LIMITED are www.harlequinfcholdings.co.uk, and www.harlequin-fc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Harlequin Fc Holdings Limited is a Private Limited Company. The company registration number is 08822147. Harlequin Fc Holdings Limited has been working since 20 December 2013. The present status of the company is Active. The registered address of Harlequin Fc Holdings Limited is Twickenham Stoop Stadium Langhorn Drive Twickenham Middlesex Tw2 7sx. . BUTTERWORTH, Nicholas Mark is a Secretary of the company. POPE, Sandra Jane is a Director of the company. Secretary DINGLE, John Kenneth has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BUTTERWORTH, Nicholas Mark
Appointed Date: 01 August 2015
Director
POPE, Sandra Jane
Appointed Date: 20 December 2013
62 years old

Resigned Directors

Secretary
DINGLE, John Kenneth
Resigned: 01 August 2015
Appointed Date: 20 December 2013

Persons With Significant Control

Mrs Sandra Jane Pope
Notified on: 20 December 2016
62 years old
Nature of control: Has significant influence or control
Union Mutual Pension Fund (L) Limited
Notified on: 20 December 2016
Nature of control: Ownership of shares – 75% or more

HARLEQUIN FC HOLDINGS LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
11 Mar 2016
Statement of capital following an allotment of shares on 3 March 2016
  • GBP 710,100
11 Mar 2016
Sub-division of shares on 3 March 2016
12 Jan 2016
Company name changed harlequin rfc holdings LIMITED\certificate issued on 12/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-11
...
... and 6 more events
15 Apr 2015
Total exemption full accounts made up to 30 June 2014
07 Feb 2015
Registration of charge 088221470001, created on 3 February 2015
28 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
26 Jun 2014
Current accounting period shortened from 31 December 2014 to 30 June 2014
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HARLEQUIN FC HOLDINGS LIMITED Charges

3 February 2015
Charge code 0882 2147 0001
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…

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