Holiday Homes 4 U Limited

General information

Description

Data updated on:

05019063 is the reg. no. for Holiday Homes 4 U Limited. The company was registered as a Private Limited Company on 2004-01-19. The company has been actively competing on the British market for the last eighteen years. This business can be gotten hold of in Streamside Hightown Hill in Ringwood. The office's zip code assigned to this location is BH24 3HA. The company's registered with SIC code 74990 which stands for Non-trading company. 2022-01-31 is the last time when account status updates were filed.

In order to satisfy their clients, this specific business is consistently supervised by a unit of two directors who are Rosemary F. and Clare R.. Their support has been of critical use to this specific business for eighteen years. To find professional help with legal documentation, this business has been utilizing the skills of Rosemary F. as a secretary since 2004.

Executives who have control over the firm are as follows: Clare R. owns 1/2 or less of company shares. Rosemary F. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31
Currency
Net Worth 2 2 2 2 2 2 2
Balance Sheet
Cash Bank On Hand 2 2 2 2 2
Net Assets Liabilities 2 2 2 2 2
Cash Bank In Hand 2 2 2 2 2 2 2
Net Assets Liabilities Including Pension Asset Liability 2 2 2 2 2 2 2
Capital & Reserves
Shareholder Funds 2 2 2 2 2 2 2
Other Financial Data
Number Shares Allotted 2 2 2 2 2 2 2 2 2 2
Par Value Share 1 1 1 1 1 1 1 1 1 1
Share Capital Allotted Called Up Paid 2 2 2 2 2 2 2

Company staff

Rosemary F.

Role: Director

Appointed: 23 January 2004

Latest update: 4 May 2022

Rosemary F.

Role: Secretary

Appointed: 23 January 2004

Latest update: 4 May 2022

Clare R.

Role: Director

Appointed: 23 January 2004

Latest update: 4 May 2022

People with significant control

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 02 February 2023
Confirmation statement last made up date 19 January 2022
Annual Accounts 3 April 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 3 April 2013
Annual Accounts 15 March 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 15 March 2014
Annual Accounts 19 April 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 19 April 2015
Annual Accounts 8 March 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 8 March 2016
Annual Accounts 29 July 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 29 July 2017
Annual Accounts 4 March 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 4 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Officers

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Dormant company accounts reported for the period up to 2022/01/31 (AA)
filed on: 3rd, February 2022

accounts

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Dormant company accounts reported for the period up to 2022/01/31 (AA)
filed on: 3rd, February 2022

accounts

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Confirmation statement with no updates 2022/01/19 (CS01)
filed on: 22nd, January 2022

confirmation statement

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Dormant company accounts reported for the period up to 2021/01/31 (AA)
filed on: 15th, February 2021

accounts

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Confirmation statement with no updates 2021/01/19 (CS01)
filed on: 19th, January 2021

confirmation statement

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Dormant company accounts reported for the period up to 2020/01/31 (AA)
filed on: 18th, February 2020

accounts

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Confirmation statement with no updates 2020/01/19 (CS01)
filed on: 19th, January 2020

confirmation statement

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Dormant company accounts reported for the period up to 2019/01/31 (AA)
filed on: 16th, August 2019

accounts

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Confirmation statement with no updates 2019/01/19 (CS01)
filed on: 20th, January 2019

confirmation statement

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Dormant company accounts reported for the period up to 2018/01/31 (AA)
filed on: 4th, March 2018

accounts

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Confirmation statement with no updates 2018/01/19 (CS01)
filed on: 20th, January 2018

confirmation statement

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Dormant company accounts reported for the period up to 2017/01/31 (AA)
filed on: 30th, July 2017

accounts

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Confirmation statement with updates 2017/01/19 (CS01)
filed on: 29th, January 2017

confirmation statement

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Dormant company accounts reported for the period up to 2016/01/31 (AA)
filed on: 25th, March 2016

accounts

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Annual return with complete list of members, drawn up to 2016/01/19 (AR01)
filed on: 7th, February 2016

annual return

Free Download Download filing (5 pages)

2.00 GBP is the capital in company's statement on 2016/02/07 (SH01)

capital

Dormant company accounts reported for the period up to 2015/01/31 (AA)
filed on: 19th, April 2015

accounts

Free Download Download filing (2 pages)

Annual return with complete list of members, drawn up to 2015/01/19 (AR01)
filed on: 31st, January 2015

annual return

Free Download Download filing (5 pages)

2.00 GBP is the capital in company's statement on 2015/01/31 (SH01)

capital

Dormant company accounts reported for the period up to 2014/01/31 (AA)
filed on: 30th, March 2014

accounts

Free Download Download filing (2 pages)

Annual return with complete list of members, drawn up to 2014/01/19 (AR01)
filed on: 6th, February 2014

annual return

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Dormant company accounts reported for the period up to 2013/01/31 (AA)
filed on: 14th, April 2013

accounts

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Annual return with complete list of members, drawn up to 2013/01/19 (AR01)
filed on: 31st, January 2013

annual return

Free Download Download filing (5 pages)

Dormant company accounts reported for the period up to 2012/01/31 (AA)
filed on: 8th, April 2012

accounts

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Annual return with complete list of members, drawn up to 2012/01/19 (AR01)
filed on: 14th, February 2012

annual return

Free Download Download filing (5 pages)

Dormant company accounts reported for the period up to 2011/01/31 (AA)
filed on: 9th, May 2011

accounts

Free Download Download filing (2 pages)

Annual return with complete list of members, drawn up to 2011/01/19 (AR01)
filed on: 23rd, January 2011

annual return

Free Download Download filing (5 pages)

Dormant company accounts reported for the period up to 2010/01/31 (AA)
filed on: 24th, April 2010

accounts

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On 2010/01/31 director's details were changed (CH01)
filed on: 1st, February 2010

officers

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Annual return with complete list of members, drawn up to 2010/01/19 (AR01)
filed on: 1st, February 2010

annual return

Free Download Download filing (5 pages)

On 2010/01/31 director's details were changed (CH01)
filed on: 1st, February 2010

officers

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Dormant company accounts reported for the period up to 2009/01/31 (AA)
filed on: 27th, April 2009

accounts

Free Download Download filing (2 pages)

Annual return drawn up to 2009/01/22 with complete member list (363a)
filed on: 22nd, January 2009

annual return

Free Download Download filing (4 pages)

Dormant company accounts reported for the period up to 2008/01/31 (AA)
filed on: 31st, October 2008

accounts

Free Download Download filing (2 pages)

Annual return drawn up to 2008/03/10 with complete member list (363a)
filed on: 10th, March 2008

annual return

Free Download Download filing (4 pages)

Dormant company accounts reported for the period up to 2007/01/31 (AA)
filed on: 13th, September 2007

accounts

Free Download Download filing (2 pages)

Dormant company accounts reported for the period up to 2007/01/31 (AA)
filed on: 13th, September 2007

accounts

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Annual return drawn up to 2007/02/13 with complete member list (363a)
filed on: 13th, February 2007

annual return

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Director's particulars changed (288c)
filed on: 13th, February 2007

officers

Free Download Download filing (1 page)

Director's particulars changed (288c)
filed on: 13th, February 2007

officers

Free Download Download filing (1 page)

Annual return drawn up to 2007/02/13 with complete member list (363a)
filed on: 13th, February 2007

annual return

Free Download Download filing (2 pages)

Dormant company accounts reported for the period up to 2006/01/31 (AA)
filed on: 20th, June 2006

accounts

Free Download Download filing (2 pages)

Dormant company accounts reported for the period up to 2006/01/31 (AA)
filed on: 20th, June 2006

accounts

Free Download Download filing (2 pages)

Annual return drawn up to 2006/02/08 with complete member list (363a)
filed on: 8th, February 2006

annual return

Free Download Download filing (2 pages)

Annual return drawn up to 2006/02/08 with complete member list (363a)
filed on: 8th, February 2006

annual return

Free Download Download filing (2 pages)

Dormant company accounts reported for the period up to 2005/01/31 (AA)
filed on: 13th, April 2005

accounts

Free Download Download filing (2 pages)

Dormant company accounts reported for the period up to 2005/01/31 (AA)
filed on: 13th, April 2005

accounts

Free Download Download filing (2 pages)

Annual return drawn up to 2005/01/28 with complete member list (363s)
filed on: 28th, January 2005

annual return

Free Download Download filing (7 pages)

Annual return drawn up to 2005/01/28 with complete member list (363s)
filed on: 28th, January 2005

annual return

Free Download Download filing (7 pages)

On 2004/02/08 New director appointed (288a)
filed on: 8th, February 2004

officers

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On 2004/02/08 New director appointed (288a)
filed on: 8th, February 2004

officers

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On 2004/02/08 New secretary appointed;new director appointed (288a)
filed on: 8th, February 2004

officers

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Alloted 2 shares on 2004/01/23. Value of each share 1 £, total number of shares: 4. (88(2)R)
filed on: 8th, February 2004

capital

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Alloted 2 shares on 2004/01/23. Value of each share 1 £, total number of shares: 4. (88(2)R)
filed on: 8th, February 2004

capital

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On 2004/02/08 New secretary appointed;new director appointed (288a)
filed on: 8th, February 2004

officers

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On 2004/01/26 Director resigned (288b)
filed on: 26th, January 2004

officers

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On 2004/01/26 Director resigned (288b)
filed on: 26th, January 2004

officers

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On 2004/01/26 Secretary resigned (288b)
filed on: 26th, January 2004

officers

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On 2004/01/26 Secretary resigned (288b)
filed on: 26th, January 2004

officers

Free Download Download filing (1 page)

Company registration (NEWINC)
filed on: 19th, January 2004

incorporation

Free Download Download filing (13 pages)

Company registration (NEWINC)
filed on: 19th, January 2004

incorporation

Free Download Download filing (13 pages)

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Source: https://www.bizdb.co.uk/company/holiday-homes-4-u-limited-05019063/

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