OpenCompanies

Harlech Sites Limited

Company number
09062501
Status
Active
Type
Private Limited Company
Incorporated
29 May 2014
Nature of business
Advertising agencies
Corporate group
Whistler UK Bidco Limited (37 companies)

Registered office

Second Floor (North) Fifty Paddington
50 Eastbourne Terrace
London
W2 6LG

Previous names

  • Harlech Hoarding Limited (until 17 Jul 2014)

Control

NameNature of controlNotifiedCeased
Mr Michael Charles Philip Parkin Ownership Of Shares 50 To 75 Percent 6 Apr 2016 31 Jul 2020
Mr Dean Patrick Marshall Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Jul 2020
Wildstone Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jul 2020 24 Mar 2021
Wildstone Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
30 Jun 2019 £340,382 £210,624 2
30 Jun 2018 £240,810 - 2
30 Jun 2017 - £61,481 2
30 Jun 2016 - £90,665 -
30 Jun 2015 - £203,708 -

Connections

Owned by

Harlech Sites Limited → Wildstone Finance Limited → Whistler Finco Limited → Whistler UK Bidco Limited

Companies at the same address

Data