AMAZING HOLIDAY HOMES (EUROPE) LTD — 05986140, Hinton St. George , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	AMAZING HOLIDAY HOMES (EUROPE) LTD copy copied
Company number	05986140 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 02 November 2006 copy copied
Accounts	Actual First accounts made up to 30.11.2023 due by 31.08.2024 Last accounts made up to 30.11.2022
Confirmation statement	Actual Next statement date Friday, 02 August 2024 due by Thursday, 15 August 2024 Last statement dated Wednesday, 02 August 2023
Nature of business (SIC)	68320 - Management of real estate on a fee or contract basis copy copied
Registered office address	HOOPER'S HOLDING, HIGH STREET, SOMERSET, ENGLAND, HINTON ST. GEORGE, TA17 8SE copy copied

Officers

(as of 14.08.2022)

VERSLUYS, Roderick

Status:	Active
Appointed on:	Sunday, 28 March 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, Suzanne

Status:	Not active
Appointed on:	Thursday, 02 November 2006
Resigned on:	Saturday, 01 December 2018
Correspondence address:	Ken Hill House, Cricket St Thomas, Chard, Somerset, TA20 4DE
Nationality:	British
Role:	Secretary

VERSLUYS, Roderick

Status:	Not active
Appointed on:	Thursday, 02 November 2006
Resigned on:	Sunday, 28 March 2021
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

Person with significant control

(as of 05.08.2024)

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

Mr Rod Versluys

Status:	Not active
Notified on:	Wednesday, 31 August 2016
Correspondence address:	Kenhill House, Cricket St Thomas, Chard, Chard, United Kingdom, TA20 4DE
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 Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors