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DELUXE RENTALS LIMITED

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

This company is commonly known as Deluxe Rentals Limited. The company was founded 7 years ago and was given the registration number 10288758. The firm's registered office is in ARKLEY. You can find them at A1 Golf Activity Centre A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:DELUXE RENTALS LIMITED
Company Number:10288758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:A1 Golf Activity Centre A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England, EN5 3HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Masefield Avenue, Stanmore, England, HA7 3LP

Director01 May 2022Active
77, The Vale, London, England, N14 6AT

Director18 April 2017Active
A1 Golf Activity Centre, A1 Golf Activity Centre, Rowley Lane, Arkley, England, EN5 3HW

Director20 July 2016Active

People with Significant Control

Mr Radoslav Kostadinov Tsvetkov
Notified on:01 May 2022
Status:Active
Date of birth:September 1988
Nationality:Bulgarian
Country of residence:England
Address:36, Masefield Avenue, Stanmore, England, HA7 3LP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Veselin Valentinov Hadzhiminev
Notified on:01 March 2022
Status:Active
Date of birth:March 1986
Nationality:Bulgarian
Country of residence:England
Address:A1 Golf Activity Centre, A1 Golf Activity Centre, Arkley, England, EN5 3HW
Nature of control:
  • Ownership of shares 75 to 100 percent
Vescorp Limited
Notified on:01 January 2020
Status:Active
Country of residence:England
Address:A1 Golf Activity Centre, Rowley Lane, Arkley, England, EN5 3HW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Persons with significant control

Change to a person with significant control.

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2023-12-15Officers

Change person director company with change date.

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2023-12-15Persons with significant control

Change to a person with significant control.

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2023-12-15Officers

Change person director company with change date.

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2023-12-15Address

Change registered office address company with date old address new address.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-06-24Officers

Termination director company with name termination date.

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2022-05-31Officers

Appoint person director company with name date.

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2022-05-30Persons with significant control

Notification of a person with significant control.

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2022-05-30Persons with significant control

Cessation of a person with significant control.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2022-04-08Persons with significant control

Notification of a person with significant control.

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2022-04-08Persons with significant control

Cessation of a person with significant control.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2021-03-24Persons with significant control

Notification of a person with significant control.

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2021-03-24Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-10-09Capital

Capital allotment shares.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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