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HIDEAWAYS TRAVEL LIMITED

HIDEAWAYS TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIDEAWAYS TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02323749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIDEAWAYS TRAVEL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HIDEAWAYS TRAVEL LIMITED located?

    Registered Office Address
    9 Hampton Lane
    Blackfield
    SO45 1ZA Southampton
    Undeliverable Registered Office AddressNo

    What were the previous names of HIDEAWAYS TRAVEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    RENTASAT LIMITEDDec 01, 1988Dec 01, 1988

    What are the latest accounts for HIDEAWAYS TRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for HIDEAWAYS TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		1 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		1 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		1 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		1 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    		4 pagesCS01

    Change of details for Mrs Anne Tre-Vett as a person with significant control on Feb 28, 2020

    		2 pagesPSC04

    Cessation of Edgar Louis Tre-Vett as a person with significant control on Feb 28, 2020

    		1 pagesPSC07

    Termination of appointment of Edgar Louis Tre-Vett as a secretary on Feb 28, 2020

    		1 pagesTM02

    Termination of appointment of Edgar Louis Tre-Vett as a director on Feb 28, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		1 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		1 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2016

    Statement of capital on Jan 03, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of HIDEAWAYS TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRE-VETT, Anne
    21 Chapel Rise
    BH24 2BL Ringwood
    Hampshire
    		Director
    21 Chapel Rise
    BH24 2BL Ringwood
    Hampshire
    		EnglandBritish51363780001
    TRE-VETT, Edgar Louis
    21 Chapel Rise
    BH24 2BL Ringwood
    Hampshire
    		Secretary
    21 Chapel Rise
    BH24 2BL Ringwood
    Hampshire
    		British5882360001
    TRE-VETT, Christopher Stephen
    East End Manor Bulford Road
    Durrington
    SP4 8HE Salisbury
    Wiltshire
    		Director
    East End Manor Bulford Road
    Durrington
    SP4 8HE Salisbury
    Wiltshire
    		EnglandBritish6138410001
    TRE-VETT, Edgar Louis
    21 Chapel Rise
    BH24 2BL Ringwood
    Hampshire
    		Director
    21 Chapel Rise
    BH24 2BL Ringwood
    Hampshire
    		EnglandBritish5882360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIDEAWAYS TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edgar Louis Tre-Vett
    9 Hampton Lane
    Blackfield
    SO45 1ZA Southampton
    		Apr 06, 2016
    9 Hampton Lane
    Blackfield
    SO45 1ZA Southampton
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Anne Tre-Vett
    9 Hampton Lane
    Blackfield
    SO45 1ZA Southampton
    		Apr 06, 2016
    9 Hampton Lane
    Blackfield
    SO45 1ZA Southampton
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0