Harlequin Group Limited

02836322

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

11TH FLOOR, BIRMINGHAM, B2 5LG

Incorporated 15/07/1993

Compliance

Last accounts

16/12/2021

total exemption full

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 15/07/2023

Due 29/07/2024

Overdue

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Russell John Frith

director · Since 10/10/2008

WIRELESS DIRECTOR

BRITISH · SCOTLAND · Age 49

Mr Bruce William Moir

director · Since 21/06/2016

DESIGN & BUILD DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Peter William Alexander Moir

director · Since 27/06/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Persons with Significant Control

Telent Technology Services Limited

75–100% shares

75–100% votes

Appoint directors

Point 3, Haywood Road, Warwick, CV34 5AH

Reg: 00703317 · Companies House · Private Limited Company

Notified 17/12/2021

Former PSCs

Mr David Paul Summers

Ceased 17/12/2021

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2017Registered 16/11/2017Satisfied 17/12/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/2000Registered 30/05/2000Satisfied 17/12/2021

Insolvency History1 case

members voluntary liquidation08/12/2023

Mark Malone (practitioner) · Gareth Prince (practitioner)