Harlau Holdings Limited
- Company number
- 13628418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Harlau Limited (3 companies)
Registered office
Previous names
- Country Property Group Holdings Limited (until 28 Sep 2021)
- Countrywide Property Group Holdings Limited (until 31 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAGE, Claire Louise | Director | 14 Apr 2023 | |
| BAGE, Kevin Bruce | Director | 17 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Countrywide Property Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2021 | 3 Apr 2023 |
| Harlau Limited | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
3 Apr 2023 | 14 Aug 2023 |
| Countrywide Property Group Limited | Ownership Of Shares 50 To 75 Percent | 20 Dec 2023 | 20 Dec 2023 |
| Harlau Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£194,765 | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
Connections
Owned by
Harlau Holdings Limited → Harlau Limited
Controls
- I. C. Davison Limited (07646979)
- Stormking Windows Limited (02689960)
Directors’ other companies
- BAGE, Claire Louise - Director at I. C. Davison Limited
- BAGE, Kevin Bruce - Director at I. C. Davison Limited