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Villa Holiday Homes Limited, W5 5ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VILLA HOLIDAY HOMES LIMITED

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

This company is commonly known as Villa Holiday Homes Limited. The company was founded 19 years ago and was given the registration number 05208893. The firm's registered office is in LONDON. You can find them at The Coach House, Ealing Green, London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:VILLA HOLIDAY HOMES LIMITED
Company Number:05208893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:The Coach House, Ealing Green, London, W5 5ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Ealing Green, London, England, W5 5ER

Secretary09 November 2011Active
The Coach House, Ealing Green, London, England, W5 5ER

Director09 November 2011Active
43 Oakwood Close, Lanehead, Burnley, BB10 2DY

Secretary17 November 2005Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Corporate Secretary18 August 2004Active
43 Oakwood Close, Lanehead, Burnley, BB10 2DY

Director18 August 2004Active
26 Lyndon Way, Hartburn, Stockton On Tees, TS18 5QG

Director18 August 2004Active

People with Significant Control

Miss Catrien Akkerman
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:Dutch
Address:The Coach House, Ealing Green, London, W5 5ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type total exemption full.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Accounts

Accounts with accounts type total exemption full.

Download
2018-08-23Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

Download
2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2015-09-21Accounts

Accounts with accounts type total exemption full.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption full.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type total exemption full.

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2013-09-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Officers

Change person director company with change date.

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2012-10-03Accounts

Accounts with accounts type total exemption full.

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2012-09-14Annual return

Annual return company with made up date full list shareholders.

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