SECOND ESTATES LIMITED
11C KINGSMEAD SQUARE, BATH BA1 2AB- Liquidation
- Private Limited Company
- Company No. 09721684
- Last Updated: 01 Mar 2024
Company Profile
SECOND ESTATES LIMITED was incorporated on Thursday, August 6, 2015 as a Private Limited Company with registered address in BATH. SECOND ESTATES LIMITED has the status: Liquidation and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 3 months and 9 days.
| Name | SECOND ESTATES LIMITED |
|---|---|
| Company number | 09721684 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
11C KINGSMEAD SQUARE BATH BA1 2AB |
|---|---|
| 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 Alistair Francis Malins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1873 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECOND ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECOND ESTATES LIMITED | 06 Aug 2015 |
| VACATIONWISE LIMITED | 21 Jan 2016 |
| HOLIDAY CROWD GROUP LIMITED | 11 Sep 2017 |