AMAZING HOLIDAY HOMES (UK) LTD

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Sanctions

Profile AMAZING HOLIDAY HOMES (UK) LTD

Actual on 01.08.2024
Company name
AMAZING HOLIDAY HOMES (UK) LTD
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Company number
06815268
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 February 2009
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Accounts

Actual

First accounts made up to 28.02.2023 due by 30.11.2023

Last accounts made up to 28.02.2022
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)
41202 - Construction of domestic buildings
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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 (UK) LTD

Officers

(as of 14.08.2022)
VAN REIGERSBERG VERSLUYS, Roderick Anthony, Mello
Status: Active
Appointed on: Tuesday, 10 February 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
VAN REIGERSBERG VERSLUYS, Suzanne Juliet
Status: Active
Appointed on: Thursday, 24 March 2022
Correspondence address: Kenhill House Cricket St. Thomas, Chard, England, TA20 4DE
Nationality: English
Date of birth: February 1958
Role: Director
Occupation: Consultant
Country of residence: England
VAN REIGERSBERG VERSLUYS, Suzanne Juliet
Status: Not active
Appointed on: Tuesday, 10 February 2009
Resigned on: Friday, 01 May 2020
Correspondence address: Kenhill House Cricket St Thomas, Chard, U K, Somerset, TA20 4DE
Nationality: British
Role: Secretary
VAN REIGERSBERG VERSLUYS, Suzanne Juliet
Status: Not active
Appointed on: Sunday, 01 March 2020
Resigned on: Monday, 02 August 2021
Correspondence address: Kenhill House Cricket St. Thomas, Chard, England, Somerset, TA20 4DE
Nationality: English
Date of birth: February 1958
Role: Director
Occupation: Property Consultant
Country of residence: England
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Person with significant control

(as of 20.06.2024)
Mr Roderick Van Reigersberg Versluys
Status: Active
Notified on: Monday, 02 August 2021
Correspondence address: Kenhill House Chard, England
Nationality: Dutch
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
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: Sunday, 12 January 2020
Correspondence address: Kenhill House Chard, Somerset
Nationality: English
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
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: Friday, 10 February 2017
Correspondence address: Kenhill House Chard, England
Nationality: Dutch
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mrs Suzanne Juliet Van Reigersberg Versluys
Status: Not active
Notified on: Sunday, 12 January 2020
Correspondence address: Kenhill House Cricket St Thomas, Chard, Somerset, TA20 4DE
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
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