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50 HOVA VILLAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 50 Hova Villas Limited. The company was founded 9 years ago and was given the registration number 09453431. The firm's registered office is in HOVE. You can find them at 50 Hova Villas, , Hove, East Sussex. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:50 HOVA VILLAS LIMITED
Company Number:09453431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:50 Hova Villas, Hove, East Sussex, United Kingdom, BN3 3DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Hova Villas, Hove, United Kingdom, BN3 3DG

Secretary05 November 2022Active
50, Hova Villas, Hove, United Kingdom, BN3 3DG

Director26 January 2018Active
50, Hova Villas, Hove, United Kingdom, BN3 3DG

Director01 March 2018Active
50, Hova Villas, Hove, United Kingdom, BN3 3DG

Director26 January 2018Active
50, Hova Villas, Hove, United Kingdom, BN3 3DG

Director23 February 2015Active
50, Hova Villas, Hove, United Kingdom, BN3 3DG

Director13 October 2022Active
50, Hova Villas, Hove, United Kingdom, BN3 3DG

Director01 March 2018Active
50, Hova Villas, Hove, United Kingdom, BN3 3DG

Secretary09 November 2018Active
50, Hova Villas, Hove, United Kingdom, BN3 3DG

Director23 February 2015Active
50, Flat 3, 50 Hova Villas, Hove, United Kingdom, BN3 3DG

Director05 March 2018Active
50, Hova Villas, Hove, United Kingdom, BN3 3DG

Director23 February 2015Active

People with Significant Control

Dr Thomas Gill
Notified on:01 March 2018
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:United Kingdom
Address:50, Hova Villas, Hove, United Kingdom, BN3 3DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Katrine Thorup
Notified on:01 March 2018
Status:Active
Date of birth:September 1989
Nationality:Danish
Country of residence:United Kingdom
Address:50, Hova Villas, Hove, United Kingdom, BN3 3DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Carolyn Keys
Notified on:26 January 2018
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:50, Hova Villas, Hove, United Kingdom, BN3 3DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Dean Garrett
Notified on:26 January 2018
Status:Active
Date of birth:August 1986
Nationality:New Zealander
Country of residence:United Kingdom
Address:50, Hova Villas, Hove, United Kingdom, BN3 3DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Miss Kelly Gosford
Notified on:26 January 2018
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:50, Hova Villas, Hove, United Kingdom, BN3 3DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Newham
Notified on:26 January 2018
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:50, Hova Villas, Hove, United Kingdom, BN3 3DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Akomawan Duke
Notified on:01 February 2017
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:50, Hova Villas, Hove, United Kingdom, BN3 3DG
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-04Confirmation statement

Confirmation statement with no updates.

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2023-11-04Accounts

Accounts with accounts type micro entity.

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2022-11-26Confirmation statement

Confirmation statement with no updates.

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2022-11-13Officers

Appoint person director company with name date.

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2022-11-05Officers

Appoint person secretary company with name date.

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2022-11-05Officers

Termination director company with name termination date.

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2022-11-05Officers

Termination secretary company with name termination date.

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2022-11-05Accounts

Accounts with accounts type micro entity.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2018-11-13Persons with significant control

Notification of a person with significant control.

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2018-11-13Persons with significant control

Notification of a person with significant control.

Download
2018-11-13Persons with significant control

Notification of a person with significant control.

Download
2018-11-13Persons with significant control

Notification of a person with significant control.

Download
2018-11-13Persons with significant control

Notification of a person with significant control.

Download
2018-11-13Persons with significant control

Notification of a person with significant control.

Download
2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-11-13Capital

Capital allotment shares.

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2018-11-11Accounts

Accounts with accounts type micro entity.

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2018-11-11Persons with significant control

Cessation of a person with significant control.

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2018-11-09Officers

Appoint person secretary company with name date.

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