OWN A HOLIDAY HOME LIMITED
Company is dissolved
General Information
NAME
OWN A HOLIDAY HOME LIMITED
COMPANY NUMBER
04460074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
13/06/2002
(22 years and 5 months old)
WEBSITE
OWNAHOLIDAYHOME.COM
CONFIRMATION STATEMENT MADE UP TO
11/05/2015
ACCOUNTS MADE UP TO
30/09/2014
KEEP INFORMED
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PREVIOUS NAMES
01/10/2002
27/10/2006
EUROSITES LIMITED
View all previous names
CHESHIRE
CW8 1HW
Telephone: 01606787000
TPS: No
Hartford Manor
Greenbank Lane
Northwich
Cheshire
CW8 1HW
Telephone: 787000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Board Member Darren Paul Marsh (919189390) Appointed |
| 15/03/2024 | New Board Member Alain Yvon Calme (919202008) Appointed |
| 15/03/2024 | New Board Member Darren Paul Marsh (919189390) Appointed |
Credit Risk Overview
Want to learn more about OWN A HOLIDAY HOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OWN A HOLIDAY HOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OWN A HOLIDAY HOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
|
Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 178 |
View Report |
|
Born in Dec 1958 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
|
Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Board Member Darren Paul Marsh (919189390) Appointed |
| 15/03/2024 | New Board Member Alain Yvon Calme (919202008) Appointed |
| 15/03/2024 | New Board Member Darren Paul Marsh (919189390) Appointed |
| 08/07/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 19/02/2015 | Andrew King (912687111) has left the board |
| 03/12/2014 | Alexandra Dilys Williamson (910032522) has left the board |
| 30/10/2014 | Timothy William May (902740866) has left the board |
| 29/10/2014 | New Board Member Stijn Hendrik Marc Depraetere (919213256) Appointed |
| 24/10/2014 | New Board Member Alain Calme (919202008) Appointed |
| 24/10/2014 | Steven Whitfield (901902019) has left the board |
| 21/10/2014 | Navneet Bali (908308812) has left the board |
| 21/10/2014 | New Board Member Darren Paul Marsh (919189390) Appointed |
| 08/10/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 27/10/2012 | New Accounts filed |
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