AMAZING HOLIDAY HOMES (CORNWALL) LTD

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Sanctions

Profile AMAZING HOLIDAY HOMES (CORNWALL) LTD

Actual on 01.08.2024
Company name
AMAZING HOLIDAY HOMES (CORNWALL) LTD
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Company number
03416795
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 August 1997
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Accounts

Actual

First accounts made up to 31.08.2023 due by 31.05.2024

Last accounts made up to 31.08.2022
Confirmation statement

Actual

Next statement date Wednesday, 27 November 2024 due by Tuesday, 10 December 2024

Last statement dated Monday, 27 November 2023
Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
HOOPER'S HOLDING, HIGH STREET, SOMERSET, ENGLAND, HINTON ST. GEORGE, TA17 8SE
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PSC and Officers AMAZING HOLIDAY HOMES (CORNWALL) LTD

Officers

(as of 13.08.2022)
VERSLUYS, Suzanne
Status: Active
Appointed on: Monday, 03 May 2021
Correspondence address: Kenhill House, Cricket St Thomas, Chard, Somerset, TA20 4DE
Nationality: English
Date of birth: February 1958
Role: Director
Occupation: Consultant
Country of residence: England
VERSLUYS, Roderick
Status: Not active
Appointed on: Saturday, 01 August 2009
Resigned on: Monday, 01 March 2021
Correspondence address: Kenhill House Cricket St. Thomas, Chard, Somerset, TA20 4DE
Nationality: Dutch
Role: Secretary
VERSLUYS, Suzanne
Status: Not active
Appointed on: Saturday, 01 August 2009
Resigned on: Monday, 01 March 2021
Correspondence address: Kenhill House Cricket St. Thomas, Chard, United Kingdom, Somerset, TA20 4DE
Nationality: English
Date of birth: February 1958
Role: Director
Occupation: Consultant
Country of residence: England
VERSLUYS, Roderick
Status: Not active
Appointed on: Monday, 01 March 2021
Resigned on: Monday, 03 May 2021
Correspondence address: Kenhill House, Cricket St Thomas, Chard, Somerset, TA20 4DE
Nationality: Dutch
Date of birth: March 1954
Role: Director
Occupation: Consultant
Country of residence: England
VERSLUYS, Roderick
Status: Not active
Appointed on: Saturday, 01 August 2009
Resigned on: Saturday, 01 August 2009
Correspondence address: Kenhill House Cricket St. Thomas, Chard, United Kingdom, Somerset, TA20 4DE
Nationality: Dutch
Date of birth: March 1953
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
VERSLUYS, Roderick
Status: Not active
Appointed on: Saturday, 01 August 2009
Resigned on: Saturday, 01 August 2009
Correspondence address: Kenhill House Cricket St. Thomas, Chard, Somerset, TA20 4DE
Nationality: Dutch
Date of birth: March 1953
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
VERSLUYS, Roderick
Status: Not active
Appointed on: Wednesday, 29 October 1997
Resigned on: Saturday, 01 August 2009
Correspondence address: Ken Hill House Cricket St Thomas, Chard, Somerset, TA20 4DE
Nationality: Dutch
Date of birth: March 1953
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
VERSLUYS, Suzanne
Status: Not active
Appointed on: Wednesday, 29 October 1997
Resigned on: Saturday, 01 August 2009
Correspondence address: Ken Hill House Cricket St Thomas, Chard, Somerset, TA20 4DE
Role: Secretary
BONUSWORTH LIMITED
Status: Not active
Appointed on: Friday, 08 August 1997
Resigned on: Wednesday, 29 October 1997
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Director
WING, Clifford Donald
Status: Not active
Appointed on: Friday, 08 August 1997
Resigned on: Wednesday, 29 October 1997
Correspondence address: 253 Bury Street West, Edmonton, London, N9 9JN
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Mr Roderick Versluys
Status: Active
Notified on: Monday, 01 March 2021
Correspondence address: Chard, Somerset
Nationality: Dutch
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mrs Suzanne Van Reigersberg Versluys
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hooper's Holding High Street, Hinton St. George, England, Somerset, TA17 8SE
Nationality: English
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mrs Suzanne Van Reigersberg Versluys
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hooper's Holding High Street, Hinton St. George, England, Somerset, TA17 8SE
Nationality: English
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mrs Suzanne Versluys
Status: Active
Notified on: Tuesday, 12 January 2021
Correspondence address: Chard, Somerset
Nationality: English
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mrs Suzanne Versluys
Status: Not active
Notified on: Tuesday, 12 January 2021
Correspondence address: Chard, Somerset
Nationality: English
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Rod Versluys
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chard, Somerset
Nationality: Dutch
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
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