Menna Overview
Here’s a quick overview of HARLEQUIN SP HOLDINGS LIMITED 👀 — a London based business that started in 2011.
HARLEQUIN SP HOLDINGS LIMITED
- Company statusactive
- Company No07628547
- Age15 years 2 months Incorporated 10 May 2011
- Officers2
Address
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
HARLEQUIN SP HOLDINGS LIMITED is an active company incorporated on 10 May 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 19 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 08 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 21 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 03 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 20 May 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 13 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINGE, Carrie Ann | director | May 1970 | 19 Jun 2024 |
| KINGE, Michael George | director | Feb 1971 | 10 May 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael George Kinge | Feb 1971 | 06 Apr 2016 |
Related Companies
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KINGE, Carrie Ann, KINGE, Michael George are mutual persons.
HARLEQUIN SP PROPERTY LIMITED
KINGE, Carrie Ann, KINGE, Michael George are mutual persons.
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Here’s a quick overview of HARLEQUIN SP HOLDINGS LIMITED 👀 — a London based business that started in 2011.