BASTWICK TOWER HOLIDAYS LTD

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Profile BASTWICK TOWER HOLIDAYS LTD

Actual on 01.10.2024
Company name
BASTWICK TOWER HOLIDAYS LTD
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Company number
12388514
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 January 2020
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Accounts

Actual

First accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024

Confirmation statement

Actual

Next statement date Sunday, 15 December 2024 due by Saturday, 28 December 2024

Last statement dated Friday, 15 December 2023

Nature of business (SIC)
55209 - Other holiday and other collective accommodation
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Registered office address
BASTWICK TOWER TOWER ROAD, REPPS WITH BASTWICK, NORFOLK, ENGLAND, GREAT YARMOUTH, NR29 5JN
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PSC and Officers BASTWICK TOWER HOLIDAYS LTD

Officers

(as of 19.08.2022)

CHRISTODOULIDES, Luke Robert George
Status: Active
Appointed on: Monday, 06 April 2020
Correspondence address: Tower House Tower Road, Repps With Bastwick, Great Yarmouth, England, NR29 5JN
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Company Director
Country of residence: England
CHRISTODOULIDES, Sarah Louise
Status: Active
Appointed on: Monday, 06 January 2020
Correspondence address: Tower House Tower Road, Repps With Bastwick, Great Yarmouth, England, NR29 5JN
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PRATT, Anthony John
Status: Active
Appointed on: Monday, 06 January 2020
Correspondence address: Tower House Tower Road, Repps With Bastwick, Great Yarmouth, England, NR29 5JN
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PRATT, Sandra Jean
Status: Active
Appointed on: Monday, 06 January 2020
Correspondence address: Tower House Tower Road, Repps With Bastwick, Great Yarmouth, England, NR29 5JN
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 19.06.2024)

Mr Luke Robert George Christodoulides
Status: Active
Notified on: Monday, 06 April 2020
Correspondence address: Tower House Great Yarmouth, England
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Sarah Louise Christodoulides
Status: Active
Notified on: Monday, 06 January 2020
Correspondence address: Bastwick Tower Tower Road, Repps With Bastwick, Great Yarmouth, England, Norfolk, NR29 5JN
Nationality: British
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Mrs Sarah Louise Christodoulides
Status: Active
Notified on: Monday, 06 January 2020
Correspondence address: Bastwick Tower Tower Road, Repps With Bastwick, Great Yarmouth, England, Norfolk, NR29 5JN
Nationality: British
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

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