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HIDDEN GREECE LTD.

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

This company is commonly known as Hidden Greece Ltd.. The company was founded 6 years ago and was given the registration number 10900065. The firm's registered office is in SHAFTESBURY. You can find them at 18-20 High Street, , Shaftesbury, Dorset. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:HIDDEN GREECE LTD.
Company Number:10900065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:18-20 High Street, Shaftesbury, Dorset, United Kingdom, SP7 8JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, Slade Buildings, The Square, Gillingham, United Kingdom, SP8 4AY

Director04 August 2017Active
20, High Street, Shaftesbury, United Kingdom, SP7 8JG

Director04 August 2017Active

People with Significant Control

Mr Graham John Barnes
Notified on:07 September 2017
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:The Slade Building, The Square, Gillingham, United Kingdom, SP8 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Graham John Barnes
Notified on:04 August 2017
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:The Slade Building, The Square, Gillingham, United Kingdom, SP8 4AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Thompson
Notified on:04 August 2017
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:20, High Street, Shaftesbury, United Kingdom, SP7 8JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Change of name

Certificate change of name company.

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2023-12-16Change of name

Certificate change of name company.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type micro entity.

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2023-06-23Accounts

Accounts amended with accounts type micro entity.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2021-12-19Accounts

Accounts with accounts type micro entity.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-09-19Persons with significant control

Cessation of a person with significant control.

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2017-11-29Accounts

Change account reference date company current extended.

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2017-11-20Persons with significant control

Change to a person with significant control.

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2017-11-20Persons with significant control

Change to a person with significant control.

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2017-11-17Capital

Capital allotment shares.

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2017-11-17Officers

Elect to keep the directors register information on the public register.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-09-07Officers

Termination director company with name termination date.

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2017-09-07Persons with significant control

Cessation of a person with significant control.

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2017-08-04Incorporation

Incorporation company.

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