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EXOTIC RETREATS LIMITED

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

This company is commonly known as Exotic Retreats Limited. The company was founded 22 years ago and was given the registration number 04475503. The firm's registered office is in ENFIELD. You can find them at Chase Green House, Chase Side, Enfield, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:EXOTIC RETREATS LIMITED
Company Number:04475503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Chase Green House, Chase Side, Enfield, England, EN2 6NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Green House, 42 Chase Side, Enfield, United Kingdom, EN2 6NF

Corporate Secretary02 July 2002Active
Chase Green House, Chase Side, Enfield, England, EN2 6NF

Director02 July 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary02 July 2002Active
Rosewood, Church Lane, Rowledge, Farnham, GU10 4EL

Director02 July 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director02 July 2002Active

People with Significant Control

Kalami Development Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Chase Green House, 42 Chase Side, Enfield, England, EN2 6NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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