TENERIFE HOLIDAY HOMES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tenerife Holiday Homes Limited. The company was founded 18 years ago and was given the registration number 06137780. The firm's registered office is in BERKSHIRE. You can find them at The Galleries, Charters Road, Sunningdale, Berkshire, . This company's SIC code is 55209 - Other holiday and other collective accommodation.
Company Information
| Name | : | TENERIFE HOLIDAY HOMES LIMITED |
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| Company Number | : | 06137780 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 March 2007 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 55209 - Other holiday and other collective accommodation
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Office Address & Contact
| Registered Address | : | The Galleries, Charters Road, Sunningdale, Berkshire, SL5 9QJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 73, Woodside Road, Amersham, England, HP6 6AA | Director | 05 March 2007 | Active |
| 108 Deepfield Road, Bullbrook, Bracknell, RG12 2NX | Secretary | 05 March 2007 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Secretary | 05 March 2007 | Active |
| 51 Aldebury Road, Maidenhead, SL6 7EY | Director | 05 March 2007 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Director | 05 March 2007 | Active |
People with Significant Control
| Mrs Louisa Catherine Alice Stewart |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Galleries, Charters Road, Ascot, England, SL5 9QJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Jonathan Christopher Stewart |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 73, Woodside Road, Amersham, England, HP6 6AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)