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HOLIDAYHOMECO LTD

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

This company is commonly known as Holidayhomeco Ltd. The company was founded 10 years ago and was given the registration number 09034389. The firm's registered office is in GLASTONBURY. You can find them at Villa Cottage St. Marys Road, Meare, Glastonbury, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOLIDAYHOMECO LTD
Company Number:09034389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2014
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Villa Cottage St. Marys Road, Meare, Glastonbury, England, BA6 9SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Villa Cottage, St. Marys Road, Meare, Glastonbury, England, BA6 9SS

Secretary27 March 2017Active
Villa Cottage, St. Marys Road, Meare, Glastonbury, England, BA6 9SS

Director12 May 2014Active
17, Hamilton Road, Bournemouth, England, BH1 4EQ

Director02 July 2014Active

People with Significant Control

Ms Deborah Eve Osband
Notified on:30 January 2018
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:Villa Cottage, St. Marys Road, Glastonbury, United Kingdom, BA6 9SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Simon Hosier
Notified on:30 January 2018
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:Villa Cottage, St. Marys Road, Glastonbury, United Kingdom, BA6 9SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Anthony Simon Osband
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:United Kingdom
Country of residence:England
Address:Villa Cottage, St. Marys Road, Glastonbury, England, BA6 9SS
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-26Dissolution

Dissolution application strike off company.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2020-05-24Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-05-21Persons with significant control

Cessation of a person with significant control.

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2019-05-21Persons with significant control

Cessation of a person with significant control.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-03-11Accounts

Accounts with accounts type micro entity.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-03-08Persons with significant control

Notification of a person with significant control.

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2018-03-08Persons with significant control

Notification of a person with significant control.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-03-28Address

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

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2017-03-27Officers

Appoint person secretary company with name date.

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2017-02-13Address

Move registers to sail company with new address.

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2017-02-13Address

Change sail address company with new address.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2016-06-13Accounts

Accounts with accounts type dormant.

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2016-01-25Accounts

Accounts with accounts type dormant.

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