HOLIDAY AT HOME LIMITED
BROMPTON LAKES, EASBY, RICHMOND DL10 7EJ- Active
- Private Limited Company
- Company No. 06488662
- Last Updated: 01 Mar 2024
Company Profile
HOLIDAY AT HOME LIMITED was incorporated on Wednesday, January 30, 2008 as a Private Limited Company with registered address in RICHMOND. HOLIDAY AT HOME LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 17 years and 26 days.
| Name | HOLIDAY AT HOME LIMITED |
|---|---|
| Company number | 06488662 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROMPTON LAKES EASBY RICHMOND DL10 7EJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Charlotte Rachel Denny Nationality: British |
Dates: Saturday, April 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Guy Stephenson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roy Alan Stephenson Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Saturday, April 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HOLIDAY AT HOME LIMITED | 30 Jan 2008 |
| BROMPTON LAKES LIMITED | 26 Nov 2012 |
| WONDERWALL DEVELOPMENTS LIMITED | 08 Jul 2014 |