OpenRegistry
Companies House/Twickenham/Company profile

HARLEQUIN FC HOLDINGS LIMITED

Active
08822147·incorporated 2013-12-20

HARLEQUIN FC HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 December 2013 at Companies House (number 08822147; OpenRegistry canonical ID GB-08822147-harlequin-fc-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 4,888 active companies registered in Twickenham, Middlesex (postcode TW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-20
Registered Address
TWICKENHAM STOOP STADIUM, LANGHORN DRIVE, TWICKENHAM, MIDDLESEX, TW2 7SX
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HARLEQUIN FC HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Charles David Owen Jillings born 1955 resident in England, British national. Notified 2018-12-20.
    • Owns 75% or more of shares
  • Mr Alasdair Relph Younie born 1975 resident in Bermuda, British national. Notified 2018-12-20.
    • Owns 75% or more of shares
  • Mr Duncan Paul Saville born 1957 resident in Singapore, British national. Notified 2018-12-20.
    • Owns 75% or more of shares
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Mrs Sandra Jane Pope born 1963 resident in England, British national. Notified 2016-12-20. Ceased 2018-01-02.
    • Has significant influence or control
  • Union Mutual Pension Fund Limited (Bermuda reg. 52623). Notified 2016-12-20. Ceased 2018-12-20.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-12-20. Ceased 2018-03-05.

Previous names

HARLEQUIN FC HOLDINGS LIMITED has previously traded as:

  • HARLEQUIN RFC HOLDINGS LIMITED (until 2016-01-12)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Twickenham: