OpenCompanies

Harlequin New Homes (North Warnborough) Limited

Company number
13952710
Status
Active
Type
Private Limited Company
Incorporated
3 Mar 2022
Nature of business
Construction of domestic buildings
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Lacemaker House
5-7 Chapel Street
Marlow
SL7 3HN

Previous names

  • Harlequin New Homes (Naccolt) Limited (until 11 Mar 2024)

Officers

NameRoleAppointedResigned
PARKHOUSE, Paul Ian Director 3 Mar 2022

Control

NameNature of controlNotifiedCeased
Pauillac Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Nov 2025 20 Nov 2025
Harlequin New Homes Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Mar 2022 20 Nov 2025
Harlequin New Homes Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Nov 2025

Accounts

Year ended Net assets Employees
30 Nov 2024 -£3,463 0
30 Nov 2023 - 0
30 Nov 2022 - 0

Connections

Owned by

Harlequin New Homes (North Warnborough) Limited → Harlequin New Homes LimitedHarlequin Estates Limited

Directors’ other companies

Companies at the same address

Data