CHARMED HOLIDAYS LTD
CLOVER TOP OFFICE NUP END, OLD KNEBWORTH, KNEBWORTH SG3 6QJ- Active
- Private Limited Company
- Company No. 13377387
- Last Updated: 01 Mar 2024
Company Profile
CHARMED HOLIDAYS LTD was incorporated on Wednesday, May 5, 2021 as a Private Limited Company with registered address in KNEBWORTH. CHARMED HOLIDAYS LTD has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 3 years 5 months and 14 days.
| Name | CHARMED HOLIDAYS LTD |
|---|---|
| Company number | 13377387 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLOVER TOP OFFICE NUP END OLD KNEBWORTH KNEBWORTH SG3 6QJ |
|---|---|
| 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 |
|---|---|
| Miss Suzanne Louise Deards Nationality: British |
Dates: Friday, May 27, 2022 - Monday, July 31, 2023
ownership of shares 25 to 50 percent
|
| Mrs Jennifer Claire Baptiste Nationality: British |
Dates: Wednesday, May 5, 2021 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (41 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 02 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHARMED HOLIDAYS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHARMED HOLIDAYS LTD | 05 May 2021 |
| DEARDS HOLIDAY HOMES LTD | 27 May 2022 |