CROFTON HOUSE HOLIDAY LETS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Crofton House Holiday Lets Ltd. The company was founded 7 years ago and was given the registration number 10962814. The firm's registered office is in LONDON. You can find them at The News Building C/o Randall Robinson, 3 London Bridge Street, London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | CROFTON HOUSE HOLIDAY LETS LTD |
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| Company Number | : | 10962814 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 September 2017 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | The News Building C/o Randall Robinson, 3 London Bridge Street, London, England, SE1 9SG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Randall Robinson, Office 3.14, 85 Gresham Street, London, England, EC2V 7NQ | Director | 01 May 2019 | Active |
| The News Building, C/O Randall Robinson, 3 London Bridge Street, London, England, SE1 9SG | Director | 14 September 2017 | Active |
People with Significant Control
| Mr Ryan Allen |
| Notified on | : | 28 July 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The News Building, C/O Randall Robinson, London, England, SE1 9SG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Chrstopher David Allen |
| Notified on | : | 28 July 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1947 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Randall Robinson, Office 3.14, London, England, EC2V 7NQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Ryan Allen |
| Notified on | : | 14 September 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 The Old Stables, Eridge Park, Tunbridge Wells, England, TN3 9JT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)