HB HOLIDAY ACCOMMODATIONS LIMITED
1 ST. MARTIN'S ROW, ALBANY ROAD, CARDIFF CF24 3RP- Active
- Private Limited Company
- Company No. 12105285
- Last Updated: 01 Mar 2024
Company Profile
HB HOLIDAY ACCOMMODATIONS LIMITED was incorporated on Tuesday, July 16, 2019 as a Private Limited Company with registered address in CARDIFF. HB HOLIDAY ACCOMMODATIONS LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 5 years 2 months and 23 days.
| Name | HB HOLIDAY ACCOMMODATIONS LIMITED |
|---|---|
| Company number | 12105285 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ST. MARTIN'S ROW ALBANY ROAD CARDIFF CF24 3RP |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Seraph Freeholdings Limited St. Martin's Row, Albany Road, CF24 3RP |
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
|
| Mr Kenneth Haig Nationality: British |
Dates: Wednesday, November 20, 2019 - Tuesday, July 12, 2022
ownership of shares 75 to 100 percent
|
| Hb Hydraulic Engineering Limited Fishers Grove, Farlington, PO6 1RN |
Dates: Tuesday, July 16, 2019 - Friday, November 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (82 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HB HOLIDAY ACCOMMODATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HB HOLIDAY ACCOMMODATIONS LIMITED | 16 Jul 2019 |