EASTCHURCH HOLIDAY CENTRE LIMITED
C/O KROLL ADVISORY LTD. THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- In Administration
- Private Limited Company
- Company No. 09324146
- Last Updated: 01 Mar 2024
Company Profile
EASTCHURCH HOLIDAY CENTRE LIMITED was incorporated on Monday, November 24, 2014 as a Private Limited Company with registered address in LONDON. EASTCHURCH HOLIDAY CENTRE LIMITED has the status: In Administration and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 10 years 2 months and 29 days.
| Name | EASTCHURCH HOLIDAY CENTRE LIMITED |
|---|---|
| Company number | 09324146 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2014 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KROLL ADVISORY LTD. THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| 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 |
|---|---|
| Acacia (Pb) Limited 1550 Parkway, Whiteley, PO15 7AG |
Dates: Tuesday, July 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Superior Enterprises Limited Fourth Avenue, Warden Road, ME12 4EW |
Dates: Monday, August 13, 2018 - Tuesday, July 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan David Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EASTCHURCH HOLIDAY CENTRE LIMITED | 24 Nov 2014 |
| EASTCHURCH SUNNYMEAD LIMITED | 05 Jan 2015 |