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AMAZING HOLIDAY HOMES (UK) LTD - Hooper's Holding, High Street, Hinton St. George, Somerset, United Kingdom
Company Information
- Company registration number
- 06815268
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hooper's Holding
- High Street
- Hinton St. George
- Somerset
- TA17 8SE
- England Hooper's Holding, High Street, Hinton St. George, Somerset, TA17 8SE, England UK
Management
- Managing Directors
- VERSLUYS, Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-10
- Age Of Company 2009-02-10 15 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Mr Rod Versluys
- -
- Mrs Suzanne Van Reigersberg Versluys
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DOUGLE DEVELOPMENTS LTD.
- Filing of Accounts
- Due Date: 2023-02-28
- Last Date: 2021-02-28
- Last Return Made Up To:
- 2015-02-10
- Annual Return
- Due Date: 2023-12-11
- Last Date: 2022-11-27
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AMAZING HOLIDAY HOMES (UK) LTD Company Description
- AMAZING HOLIDAY HOMES (UK) LTD is a ltd registered in United Kingdom with the Company reg no 06815268. Its current trading status is "live". It was registered 2009-02-10. It was previously called DOUGLE DEVELOPMENTS LTD.. It has declared SIC or NACE codes as "41202". It has 1 director The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2015-02-10.It can be contacted at Hooper's Holding .
Get AMAZING HOLIDAY HOMES (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amazing Holiday Homes (Uk) Ltd - Hooper's Holding, High Street, Hinton St. George, Somerset, United Kingdom
- 2009-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-10-06) - MR04
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appoint-person-director-company-with-name-date (2023-04-09) - AP01
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notification-of-a-person-with-significant-control (2023-03-15) - PSC01
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cessation-of-a-person-with-significant-control (2023-03-06) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-06) - AD01
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termination-director-company-with-name-termination-date (2023-03-07) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-02-28) - AA
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cessation-of-a-person-with-significant-control (2022-03-24) - PSC07
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confirmation-statement-with-updates (2022-03-24) - CS01
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
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confirmation-statement-with-updates (2022-08-06) - CS01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-01-12) - PSC01
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cessation-of-a-person-with-significant-control (2021-01-12) - PSC07
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confirmation-statement-with-updates (2021-03-08) - CS01
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confirmation-statement-with-updates (2021-08-02) - CS01
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notification-of-a-person-with-significant-control (2021-08-02) - PSC01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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confirmation-statement-with-updates (2021-07-24) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-04-19) - AA
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confirmation-statement-with-no-updates (2021-01-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-01) - TM02
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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certificate-change-of-name-company (2020-08-02) - CERTNM
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resolution (2020-07-03) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-30) - AA
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confirmation-statement-with-no-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-11-30) - AA
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confirmation-statement-with-no-updates (2018-03-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA
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confirmation-statement-with-updates (2017-02-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA
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accounts-amended-with-made-up-date (2011-03-07) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-09) - AA
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legacy (2010-10-06) - MG01
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change-person-secretary-company-with-change-date (2010-09-06) - CH03
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change-person-director-company-with-change-date (2010-07-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-04) - 395
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memorandum-articles (2009-09-02) - MEM/ARTS
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legacy (2009-08-06) - 395
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incorporation-company (2009-02-10) - NEWINC
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certificate-change-of-name-company (2009-08-27) - CERTNM