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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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)
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

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HARLAU LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HARLAU_HOLDINGS_LIMITED - Accounts 2023-06-17 31-12-2022 £-125,186 equity

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