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AMAZING HOLIDAY HOMES (UK) LTD

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

This company is commonly known as Amazing Holiday Homes (uk) Ltd. The company was founded 16 years ago and was given the registration number 06815268. The firm's registered office is in CHARD. You can find them at Kenhill House, Cricket St Thomas, Chard, Somerset. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:AMAZING HOLIDAY HOMES (UK) LTD
Company Number:06815268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2009
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

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
Kenhill House, Cricket St. Thomas, Chard, England, TA20 4DE

Director24 March 2022Active
C46, New Union Square, London, England, SW11 7AR

Director09 April 2023Active
Kenhill House, Cricket St Thomas, Chard, U K, TA20 4DE

Secretary10 February 2009Active
Kenhill House, Cricket St Thomas, Chard, TA20 4DE

Director10 February 2009Active
Kenhill House, Cricket St. Thomas, Chard, England, TA20 4DE

Director01 March 2020Active

People with Significant Control

Mr Roderick Van Reigersberg Versluys
Notified on:02 August 2021
Status:Active
Date of birth:March 1954
Nationality:Dutch
Country of residence:England
Address:Kenhill House, Cricket St. Thomas, Chard, England, TA20 4DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Suzanne Juliet Van Reigersberg Versluys
Notified on:12 January 2020
Status:Active
Date of birth:February 1958
Nationality:English
Address:Kenhill House, Cricket St Thomas, Chard, TA20 4DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rod Versluys
Notified on:10 February 2017
Status:Active
Date of birth:March 1953
Nationality:Dutch
Country of residence:England
Address:Kenhill House, Cricket St. Thomas, Chard, England, TA20 4DE
Nature of control:
  • Ownership of shares 75 to 100 percent
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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