AMAZING HOLIDAY HOMES (EUROPE) LTD
Active - Accounts Filed
General Information
NAME
AMAZING HOLIDAY HOMES (EUROPE) LTD
COMPANY NUMBER
05986140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
02/11/2006
(18years old)
WEBSITE
www.amazing-holidayhomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
23/12/2008
02/08/2020
AMAZING HOLIDAY HOMES LTD
View all previous names
CHARD
TA20 4DE
Telephone: 0146030609
TPS: Yes
Ken Hill House
Cricket St Thomas
Chard
Somerset
TA20 4DE
Telephone: 30609
Kenhill House
Cricket St. Thomas
Chard
TA20 4DE
TA20 4DE
Telephone: 30609
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 |
|---|---|
| 03/07/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Board Member Tom Versluys (930778635) Appointed |
Credit Risk Overview
Want to learn more about AMAZING HOLIDAY HOMES (EUROPE) LTD?
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 AMAZING HOLIDAY HOMES (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAZING HOLIDAY HOMES (EUROPE) LTD?
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 |
|---|---|---|---|---|
|
10/12/2022 - Present (1 years and 11 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2023 - Present (1 years and 7 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/04/2023 - Present (1 years and 7 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/11/2006 - 28/03/2021 (14 years and 4 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
02/11/2006 - 01/12/2018 (12years) Born in Feb 1958 |
Resigned | Secretary |
Current: 0 Past: 3 |
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 |
|---|---|
| 03/07/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Board Member Tom Versluys (930778635) Appointed |
| 13/04/2023 | New Board Member Edward Versluys (930768263) Appointed |
| 08/03/2023 | Roderick Versluys (928138730) has left the board |
| 14/12/2022 | New Board Member Suzanne Juliet Van Reigersberg Versluys (930319763) Appointed |
| 25/11/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 31/03/2021 | New Board Member Roderick Versluys (928138730) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Accounts filed |
| 10/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | Suzanne Versluys (905562929) has left the board |
| 04/09/2019 | New Accounts filed |
| 05/09/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 19/08/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 02/09/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 06/09/2012 | New Accounts filed |
| 06/09/2012 | New Annual Return filed |
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