HARLEQUIN FC HOLDINGS LIMITED
Overview
| Company Name | HARLEQUIN FC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08822147 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARLEQUIN FC HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HARLEQUIN FC HOLDINGS LIMITED located?
| Registered Office Address | Twickenham Stoop Stadium Langhorn Drive TW2 7SX Twickenham Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARLEQUIN FC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARLEQUIN RFC HOLDINGS LIMITED | Dec 20, 2013 | Dec 20, 2013 |
What are the latest accounts for HARLEQUIN FC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HARLEQUIN FC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for HARLEQUIN FC HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Duncan Paul Saville on May 29, 2026 | 2 pages | CH01 | ||
Change of details for Mr Duncan Paul Saville as a person with significant control on May 29, 2026 | 2 pages | PSC04 | ||
Notification of Brad Anthony Goddard as a person with significant control on Jul 22, 2026 | 2 pages | PSC01 | ||
Cessation of Charles David Owen Jillings as a person with significant control on Jul 22, 2026 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Jun 30, 2025 | 43 pages | AA | ||
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 20, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2024 | 44 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 41 pages | AA | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2022 | 40 pages | AA | ||
Satisfaction of charge 088221470003 in full | 1 pages | MR04 | ||
Satisfaction of charge 088221470002 in full | 1 pages | MR04 | ||
Amended group of companies' accounts made up to Jun 30, 2021 | 39 pages | AAMD | ||
Confirmation statement made on Dec 20, 2021 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2021 | 40 pages | AA | ||
Change of details for Mr Duncan Paul Saville as a person with significant control on Dec 07, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Duncan Paul Saville on Dec 07, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Sandra Jane Pope on Dec 07, 2021 | 2 pages | CH01 | ||
Change of details for Mr Duncan Paul Saville as a person with significant control on Dec 07, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Duncan Paul Saville on Dec 07, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Duncan Paul Saville on Dec 07, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Sandra Jane Pope on Dec 07, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Jun 30, 2020 | 39 pages | AA | ||
Who are the officers of HARLEQUIN FC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICM ADMINISTRATION LIMITED | Secretary | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom |
| 266704160001 | ||||||||||
| JILLINGS, Charles David Owen | Director | Langhorn Drive TW2 7SX Twickenham Twickenham Stoop Stadium Middlesex | United Kingdom | British | 45948970007 | |||||||||
| POPE, Sandra Jane | Director | Langhorn Drive TW2 7SX Twickenham Twickenham Stoop Stadium Middlesex United Kingdom | England | British | 122918660001 | |||||||||
| SAVILLE, Duncan Paul | Director | Langhorn Drive TW2 7SX Twickenham Twickenham Stoop Stadium Middlesex | United Kingdom | British | 240431860008 | |||||||||
| BUTTERWORTH, Nicholas Mark | Secretary | Langhorn Drive TW2 7SX Twickenham Twickenham Stoop Stadium Middlesex | 200520010001 | |||||||||||
| DINGLE, John Kenneth | Secretary | West Street GU27 2AP Haslemere 27 Surrey England | British | 57955970002 | ||||||||||
| SCAMMELL, Sarah | Secretary | Langhorn Drive TW2 7SX Twickenham Twickenham Stoop Stadium Middlesex | 265592310001 |
Who are the persons with significant control of HARLEQUIN FC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Brad Anthony Goddard | Jul 22, 2026 | Langhorn Drive TW2 7SX Twickenham Twickenham Stoop Stadium Middlesex | No | ||||||||||
Nationality: Australian Country of Residence: Portugal | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles David Owen Jillings | Dec 20, 2018 | Langhorn Drive TW2 7SX Twickenham Twickenham Stoop Stadium Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alasdair Relph Younie | Dec 20, 2018 | Langhorn Drive TW2 7SX Twickenham Twickenham Stoop Stadium Middlesex | No | ||||||||||
Nationality: British Country of Residence: Bermuda | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Duncan Paul Saville | Dec 20, 2018 | Langhorn Drive TW2 7SX Twickenham Twickenham Stoop Stadium Middlesex | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Union Mutual Pension Fund Limited | Dec 20, 2016 | Bermudiana Road Hamilton 34 Hm 11 Bermuda | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sandra Jane Pope | Dec 20, 2016 | Langhorn Drive TW2 7SX Twickenham Twickenham Stoop Stadium Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HARLEQUIN FC HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2016 | Mar 05, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0