CROFTON HOUSE HOLIDAY LETS LTD
C/O RANDALL ROBINSON OFFICE 3.14, 85 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 10962814
- Last Updated: 01 Mar 2024
Company Profile
CROFTON HOUSE HOLIDAY LETS LTD was incorporated on Thursday, September 14, 2017 as a Private Limited Company with registered address in LONDON. CROFTON HOUSE HOLIDAY LETS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 1 month and 26 days.
| Name | CROFTON HOUSE HOLIDAY LETS LTD |
|---|---|
| Company number | 10962814 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RANDALL ROBINSON OFFICE 3.14 85 GRESHAM STREET LONDON EC2V 7NQ |
|---|---|
| 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 Ryan Allen Nationality: British |
Dates: Tuesday, July 28, 2020 - Monday, March 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chrstopher David Allen Nationality: British |
Dates: Tuesday, July 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ryan Allen Nationality: British |
Dates: Thursday, September 14, 2017 - Thursday, December 6, 2018
ownership of shares 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 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CROFTON HOUSE HOLIDAY LETS LTD | 14 Sep 2017 |