COUNTRY HOLIDAY AGENCY LIMITED

1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM  PO15 7AG
  • Liquidation
  • Private Limited Company
  • Company No. 08453414
  • Last Updated: 01 Jan 2024

Company Profile

COUNTRY HOLIDAY AGENCY LIMITED was incorporated on Wednesday, March 20, 2013 as a Private Limited Company with registered address in FAREHAM. COUNTRY HOLIDAY AGENCY LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 7 months and 19 days.

Name COUNTRY HOLIDAY AGENCY LIMITED
Company number 08453414
Company type Private Limited Company
Incorporation date 20 Mar 2013
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 1580 PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
PO15 7AG
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
Mr Luke Jose Campos Nationality: American Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Sarah Jane Campos-Martyn Nationality: British Dates: Wednesday, April 6, 2016 - present
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 March
Next annual accounts due 31 March 2022, (-953 days left)
Latest accounts 31 March 2020
Next confirmation statement due 17 April 2017
Last confirmation statement dated 20 March 2016

Mortgages

No mortgages have been registered against COUNTRY HOLIDAY AGENCY LIMITED.

Previous Names

Name Change Date
COUNTRY HOLIDAY AGENCY LIMITED 20 Mar 2013
COUNTRY HOLIDAY ACTIVITIES LIMITED 20 May 2017