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AMAZING HOLIDAY HOMES (EUROPE) LTD

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

This company is commonly known as Amazing Holiday Homes (europe) Ltd. The company was founded 18 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.

Company Information

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 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Kenhill House, Cricket St Thomas, Chard, Somerset, TA20 4DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mello View, Winsham, Chard, England, TA20 4BF

Director10 December 2022Active
Mello View, Winsham, Chard, England, TA20 4BF

Director09 April 2023Active
C46, New Union Square, London, England, SW11 7AR

Director12 April 2023Active
Ken Hill House, Cricket St Thomas, Chard, TA20 4DE

Secretary02 November 2006Active
Kenhill House, Cricket St Thomas, Chard, Somerset, TA20 4DE

Director28 March 2021Active
Kenhill House, Cricket St Thomas, Chard, TA20 4DE

Director02 November 2006Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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