Harlequin Leisure Investments Limited
Company SC274694 · Active · incorporated 13/10/2004 · Glasgow G2 5QY · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Veda Holdings Limited (company, registered Sc687134 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2021-05-25 - Mrs Parminder Kaur Gill (person, born 04/1958, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2021-03-14 - Dr Charan Singh Gill (person, born 12/1954, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2021-03-14 - Mr Gurmail Singh Dhillon (person, born 01/1949, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2021-03-14
Where the chain ends
Companies House shows one step. Followed to the end:
- Veda Holdings Limited (SC687134, Active)
Who runs it
- LYCIDAS NOMINEES LIMITED (corporate nominee director) · from 2004-10-13 to 2005-01-11
- LYCIDAS SECRETARIES LIMITED (corporate nominee secretary) · from 2004-10-13 to 2005-03-01
- GILL, Parminder Kaur (director, born 04/1958, British) · from 2005-01-11 to 2008-10-31
- DHILLON, Gurmail Singh (director, born 01/1949, British) · from 2005-01-11 to 2008-10-31
- GILL, Charan Singh (director, born 12/1954, British) · from 2005-01-11, current
Charges
14 charges registered, 0 outstanding.
- 2008-10-28, fully-satisfied, in favour of Clydesdale Bank PLC
- 2008-10-28, fully-satisfied, in favour of Clydesdale Bank PLC
- 2008-04-16, fully-satisfied, in favour of Clydesdale Bank PLC
- 2008-04-16, fully-satisfied, in favour of Clydesdale Bank PLC
- 2008-04-16, fully-satisfied, in favour of Clydesdale Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Harlequin Holdings (scotland) Limited (SC345222)
- Harlequin Investments Limited (02119492)
- Harlequin Sp Property Limited (14329639)
- Harlequin Lettings Limited (09752963)
- Harlequin Properties UK Ltd (05023363)
- Harlequin Property Company Limited (03534238)
- Harlequin Homes Limited (02113027)
- Harlequin Properties Limited (01257548)
Check this company on Companies House.
Get the full asset and risk dossier on Harlequin Leisure Investments Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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