HARLAU HOLDINGS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
HARLAU HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
HARLAU HOLDINGS LIMITED was incorporated 2 years ago on 17/09/2021 and has the registered number: 13628418. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HARLAU HOLDINGS LIMITED was incorporated 2 years ago on 17/09/2021 and has the registered number: 13628418. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HARLAU HOLDINGS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DISSINGTON HALL
NEWCASTLE UPON TYNE
NE18 0AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COUNTRYWIDE PROPERTY GROUP HOLDINGS LIMITED (until 31/03/2023)
COUNTRYWIDE PROPERTY GROUP HOLDINGS LIMITED (until 31/03/2023)
COUNTRY PROPERTY GROUP HOLDINGS LIMITED (until 28/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN BAGE | Nov 1963 | British | Director | 2021-09-17 | CURRENT |
MR JAMES JOHN HANNAH | Sep 1995 | British | Director | 2021-11-30 | CURRENT |
MR SIMON DONALD HANNAH | May 1967 | British | Director | 2021-09-17 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Countrywide Property Group Limited | 2023-12-20 - 2023-12-20 | Newcastle Upon Tyne | Ownership of shares 50 to 75 percent | |
Harlau Limited | 2023-04-03 - 2023-08-14 | Newcastle Upon Tyne |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Harlau Limited | 2023-04-03 | Newcastle Upon Tyne Nbl |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Countrywide Property Group Limited | 2021-09-17 - 2023-04-03 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HARLAU_HOLDINGS_LIMITED - Accounts | 2023-06-17 | 31-12-2022 | £-125,186 equity |