PEDANT HOLIDAY HOMES LIMITED
106 BULSTRODE AVENUE, HOUNSLOW TW3 3AG- Active
- Private Limited Company
- Company No. 10739992
- Last Updated: 01 Mar 2024
Company Profile
PEDANT HOLIDAY HOMES LIMITED was incorporated on Tuesday, April 25, 2017 as a Private Limited Company with registered address in HOUNSLOW. PEDANT HOLIDAY HOMES LIMITED has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 7 years 10 months.
| Name | PEDANT HOLIDAY HOMES LIMITED |
|---|---|
| Company number | 10739992 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
106 BULSTRODE AVENUE HOUNSLOW TW3 3AG |
|---|---|
| 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 Hari Hrushikesh Borpatla Nationality: British |
Dates: Friday, July 5, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Visalakshi Borpatla Nationality: British |
Dates: Sunday, July 8, 2018 - Saturday, May 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hari Hrushikesh Borpatla Nationality: British |
Dates: Tuesday, April 25, 2017 - Wednesday, August 8, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PEDANT HOLIDAY HOMES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEDANT HOLIDAY HOMES LIMITED | 25 Apr 2017 |