OpenRegistry
Companies House/High Wycombe/Company profile

HARLEQUIN TRAVEL (UK) LIMITED

Active
08659970·incorporated 2013-08-21

HARLEQUIN TRAVEL (UK) LIMITED is an active UK private limited company, incorporated on 21 August 2013 at Companies House (number 08659970; OpenRegistry canonical ID GB-08659970-harlequin-travel-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,244 active UK entities in that code and one of 11,637 active companies registered in High Wycombe (postcode HP15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-21
Registered Address
UNIT 44, BINDERS INDUSTRIAL ESTATE CRYERS HILL ROAD, CRYERS HILL, HIGH WYCOMBE, HP15 6LJ, ENGLAND
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

HARLEQUIN TRAVEL (UK) LIMITED has 1 person with significant control on file:

  • Thorpes Holdings Limited (England reg. 13811084). Notified 2022-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr James Stuart Thorpe born 1992 resident in England, British national. Notified 2022-01-16. Ceased 2022-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy Edwards born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-01-16.
    • Owns 50–75% of shares
  • Mrs Gloria Edwards born 1959 resident in England, British national. Notified 2016-09-01. Ceased 2022-01-16.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 49390 (Other passenger land transport):

Other companies registered in High Wycombe: