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THE HOLIDAY HOME GROUP LIMITED

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

This company is commonly known as The Holiday Home Group Limited. The company was founded 4 years ago and was given the registration number 12290741. The firm's registered office is in WORTHING. You can find them at 303 Goring Road, Goring-by-sea, Worthing, West Sussex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE HOLIDAY HOME GROUP LIMITED
Company Number:12290741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:303 Goring Road, Goring-by-sea, Worthing, West Sussex, England, BN12 4NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
303 Goring Road, Worthing, United Kingdom, BN12 4NX

Director30 October 2019Active
303 Goring Road, Worthing, United Kingdom, BN12 4NX

Director30 October 2019Active

People with Significant Control

Mr Paul John Hotston Brinton Thatcher
Notified on:20 April 2021
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:303 Goring Road, Worthing, United Kingdom, BN12 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Damien Wilson
Notified on:20 April 2021
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:303 Goring Road, Goring-By-Sea, Worthing, England, BN12 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Sweetwater Holdings Limited
Notified on:30 October 2019
Status:Active
Country of residence:England
Address:303 Goring Road, Goring-By-Sea, Worthing, England, BN12 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew David Sutton
Notified on:30 October 2019
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:303 Goring Road, Worthing, United Kingdom, BN12 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-11-01Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-07-22Accounts

Accounts with accounts type dormant.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-07-26Accounts

Accounts with accounts type dormant.

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2021-05-06Officers

Change person director company.

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2021-05-04Persons with significant control

Change to a person with significant control.

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2021-05-04Persons with significant control

Notification of a person with significant control.

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2021-05-04Persons with significant control

Notification of a person with significant control.

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2021-05-04Persons with significant control

Cessation of a person with significant control.

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2021-05-04Capital

Capital allotment shares.

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2021-04-30Officers

Change person director company with change date.

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2021-04-30Persons with significant control

Change to a person with significant control.

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2021-04-15Resolution

Resolution.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2019-10-30Incorporation

Incorporation company.

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