This company is commonly known as Tenerife Holiday Homes Limited. The company was founded 17 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.
| Name | : | TENERIFE HOLIDAY HOMES LIMITED |
|---|---|---|
| Company Number | : | 06137780 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Galleries, Charters Road, Sunningdale, Berkshire, SL5 9QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mrs Louisa Catherine Alice Stewart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Galleries, Charters Road, Ascot, England, SL5 9QJ |
| Nature of control | : |
|
| Mr Jonathan Christopher Stewart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 73, Woodside Road, Amersham, England, HP6 6AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Officers | Change person director company with change date. | Download |
| 2022-01-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-02 | Officers | Termination director company with name termination date. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-18 | Officers | Change person director company with change date. | Download |
| 2018-05-18 | Officers | Change person director company with change date. | Download |
| 2018-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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