AUTHENTIC GETAWAY LTD
65 RANDALL ROAD, KENILWORTH CV8 1JX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08903796
- Last Updated: 01 Oct 2021
Company Profile
AUTHENTIC GETAWAY LTD was incorporated on Thursday, February 20, 2014 as a Private Limited Company with registered address in KENILWORTH. AUTHENTIC GETAWAY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 10 years 8 months and 21 days.
| Name | AUTHENTIC GETAWAY LTD |
|---|---|
| Company number | 08903796 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
65 RANDALL ROAD KENILWORTH CV8 1JX |
|---|---|
| Country Of Origin | ENGLAND |
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 Giuseppe Nobile Nationality: British,Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Caroline Mary Nobile Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 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 2022, (-775 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
No mortgages have been registered against AUTHENTIC GETAWAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| AUTHENTIC GETAWAY LTD | 20 Feb 2014 |
| CASPIN RENTALS LIMITED | 11 Jul 2017 |