MJD LUXURY HOLIDAYS LIMITED
2ND FLOOR, 4 BEACONSFIELD ROAD, ST. ALBANS AL1 3RD- Active
- Private Limited Company
- Company No. 08455979
- Last Updated: 01 Mar 2024
Company Profile
MJD LUXURY HOLIDAYS LIMITED was incorporated on Thursday, March 21, 2013 as a Private Limited Company with registered address in ST. ALBANS. MJD LUXURY HOLIDAYS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 11 years 7 months and 24 days.
| Name | MJD LUXURY HOLIDAYS LIMITED |
|---|---|
| Company number | 08455979 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 4 BEACONSFIELD ROAD ST. ALBANS AL1 3RD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Dean Pollen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Serena Caroline Pollen-Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
No mortgages have been registered against MJD LUXURY HOLIDAYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MJD LUXURY HOLIDAYS LIMITED | 21 Mar 2013 |