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INTERNATIONAL LIVING RESORTS LIMITED

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

This company is commonly known as International Living Resorts Limited. The company was founded 12 years ago and was given the registration number 07875681. The firm's registered office is in CARDIFF. You can find them at Fairways House Links Business Park, St Mellons, Cardiff, S Wales. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTERNATIONAL LIVING RESORTS LIMITED
Company Number:07875681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fairways House Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairways House, Links Business Park, St Mellons, Cardiff, CF3 0LT

Director01 January 2018Active
7, Welbeck Street, London, United Kingdom, W1G 9YE

Corporate Secretary08 December 2011Active
Fairways House, Links Business Park, St. Mellons, Cardiff, S Wales, CF3 0LT

Corporate Secretary06 March 2013Active
Fairways House, Links Business Park, St Mellons, Cardiff, CF3 0LT

Director01 January 2016Active
Castle Court, 6 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ

Director08 December 2011Active

People with Significant Control

Global Living Services (Uk) Limited
Notified on:29 April 2019
Status:Active
Country of residence:Wales
Address:Fairway House, Links Business Park, Cardiff, Wales, CF3 0LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Geert Duizendstraal
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:Dutch
Address:Fairways House, Links Business Park, Cardiff, CF3 0LT
Nature of control:
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-02-11Officers

Termination secretary company with name termination date.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-04-30Persons with significant control

Notification of a person with significant control.

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2019-04-30Persons with significant control

Cessation of a person with significant control.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-02-14Officers

Appoint person director company with name date.

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2019-02-14Officers

Termination director company with name termination date.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type dormant.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type dormant.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Officers

Termination director company with name termination date.

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2016-02-08Officers

Appoint person director company with name date.

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2015-12-12Annual return

Annual return company with made up date full list shareholders.

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