This company is commonly known as Authentic Villa Holidays Ltd. The company was founded 21 years ago and was given the registration number 04499989. The firm's registered office is in LONDON. You can find them at 79 Myddleton Road, , London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..
| Name | : | AUTHENTIC VILLA HOLIDAYS LTD |
|---|---|---|
| Company Number | : | 04499989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 79 Myddleton Road, London, England, N22 8NE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 102 Maidstone Road, London, N11 2JP | Director | 31 July 2002 | Active |
| 15 Acol Court, Acol Road, West Hampstead London, NW6 3AE | Secretary | 31 July 2002 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Secretary | 31 July 2002 | Active |
| Ms Tahira Svetlana Hawkins | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 141, Crouch Hill, London, England, N8 9QH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-12 | Officers | Change person director company with change date. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-29 | Officers | Termination secretary company with name termination date. | Download |
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