This company is commonly known as Country Holidays One Limited. The company was founded 10 years ago and was given the registration number 08957738. The firm's registered office is in LONDON. You can find them at 601 International House, 223 Regent Street, London, . This company's SIC code is 70221 - Financial management.
| Name | : | COUNTRY HOLIDAYS ONE LIMITED |
|---|---|---|
| Company Number | : | 08957738 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, England, SE1 8RT | Secretary | 19 February 2024 | Active |
| C/O Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, England, SE1 8RT | Director | 19 February 2024 | Active |
| 5th Floor, Dudley House, 169 Piccadilly, London, United Kingdom, W1J 9EH | Corporate Secretary | 25 March 2014 | Active |
| Via Dei Canova 11, Chiasso, Switzerland, 6830 | Director | 25 March 2014 | Active |
| Miss Mia Ciccaglione | ||
| Notified on | : | 19 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 2001 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | C/O Antelope Investments Ltd, 91 Waterloo Road, London, England, SE1 8RT |
| Nature of control | : |
|
| Mr Maurizio Peccolo | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1948 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-21 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-21 | Officers | Appoint person director company with name date. | Download |
| 2024-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-02 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-20 | Accounts | Accounts with accounts type dormant. | Download |
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