This company is commonly known as Amazing Holiday Homes (europe) Ltd. The company was founded 17 years ago and was given the registration number 05986140. The firm's registered office is in SOMERSET. You can find them at Kenhill House, Cricket St Thomas, Chard, Somerset, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | AMAZING HOLIDAY HOMES (EUROPE) LTD |
|---|---|---|
| Company Number | : | 05986140 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 2006 |
| End of financial year | : | 30 November 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kenhill House, Cricket St Thomas, Chard, Somerset, TA20 4DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mello View, Winsham, Chard, England, TA20 4BF | Director | 10 December 2022 | Active |
| Mello View, Winsham, Chard, England, TA20 4BF | Director | 09 April 2023 | Active |
| C46, New Union Square, London, England, SW11 7AR | Director | 12 April 2023 | Active |
| Ken Hill House, Cricket St Thomas, Chard, TA20 4DE | Secretary | 02 November 2006 | Active |
| Kenhill House, Cricket St Thomas, Chard, Somerset, TA20 4DE | Director | 28 March 2021 | Active |
| Kenhill House, Cricket St Thomas, Chard, TA20 4DE | Director | 02 November 2006 | Active |
| Mr Rod Versluys | ||
| Notified on | : | 31 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | Kenhill House,, Cricket St Thomas, Chard, Chard, United Kingdom, TA20 4DE |
| Nature of control | : |
|
| Mrs Suzanne Van Reigersberg Versluys | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Hooper's Holding, High Street, Hinton St. George, England, TA17 8SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Gazette | Gazette filings brought up to date. | Download |
| 2024-04-02 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-09 | Officers | Appoint person director company with name date. | Download |
| 2023-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-12 | Officers | Appoint person director company with name date. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-28 | Officers | Appoint person director company with name date. | Download |
| 2021-03-28 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-02 | Resolution | Resolution. | Download |
| 2020-08-02 | Change of name | Change of name notice. | Download |
| 2019-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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