JAMES VILLA HOLIDAYS LIMITED
Overview
| Company Name | JAMES VILLA HOLIDAYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03643374 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES VILLA HOLIDAYS LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is JAMES VILLA HOLIDAYS LIMITED located?
| Registered Office Address | Trinity House Riverside Road NR33 0SW Lowestoft England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES VILLA HOLIDAYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for JAMES VILLA HOLIDAYS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
What are the latest filings for JAMES VILLA HOLIDAYS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Registered office address changed from Sunway House Raglan Road Lowestoft NR32 2LW England to Trinity House Riverside Road Lowestoft NR33 0SW on Jul 03, 2025 | 1 pages | AD01 | ||
Appointment of Mr Daniel Robert Taylor as a director on May 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rupa Pravin Patel as a director on May 02, 2025 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mr Matthew John Price as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Henrik Vilhelm Kjellberg as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Ross Butler as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Registered office address changed from 20/20 Business Park St. Leonards Road Maidstone Kent ME16 0LS England to Sunway House Raglan Road Lowestoft NR32 2LW on Jan 05, 2024 | 1 pages | AD01 | ||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andreas Nau as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2022 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Change of details for Vacation Rentals (Uk) Ltd as a person with significant control on Dec 16, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 41 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Rupa Pravin Patel on Jan 20, 2020 | 2 pages | CH01 | ||
Appointment of Rupa Pravin Patel as a director on Nov 26, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of JAMES VILLA HOLIDAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Matthew John | Director | Riverside Road NR33 0SW Lowestoft Trinity House England | United Kingdom | British | 242597980001 | |||||||||
| TAYLOR, Daniel Robert | Director | Riverside Road NR33 0SW Lowestoft Trinity House England | England | British | 238848690001 | |||||||||
| BANKES, Henry | Secretary | 20/20 Business Park St Leonards Road ME16 0LS Maidstone Kent | 166592660001 | |||||||||||
| GRIGG, Simon Kennedy | Secretary | 20/20 Business Park St Leonards Road ME16 0LS Maidstone Kent | British | 34664370002 | ||||||||||
| MAY, Doreen | Secretary | Woodley Larks Field, Hartley DA3 7EJ Longfield Kent | British | 77045870001 | ||||||||||
| NEEDHAM, Darren | Secretary | Court Lodge Church Road BR6 7SN Chelsfield Kent | British | 60664970002 | ||||||||||
| ADAM, Garry Clark | Director | St. Leonards Road ME16 0LS Maidstone 20/20 Business Park Kent England | England | British | 150460730002 | |||||||||
| AFRIDI, Joanne Margaret | Director | 20/20 Business Park St Leonards Road ME16 0LS Maidstone Kent | United Kingdom | British | 79744340002 | |||||||||
| BANKES, Henry Francis John | Director | Landmark House Hammersmith Bridge Road W6 9EJ London 12th Floor United Kingdom | England | British | 102155820002 | |||||||||
| BLOXHAM, Mark Jeffrey | Director | 20/20 Business Park St Leonards Road ME16 0LS Maidstone Kent | England | British | 105930770001 | |||||||||
| BUTLER, Daniel Ross | Director | Raglan Road NR32 2LW Lowestoft Sunway House England | United Kingdom | British | 184306660001 | |||||||||
| COWLEY, Geoffrey John | Director | Stoney Bank Road BB94 0AA Earby Spring Mill Lancashire England | United Kingdom | British | 45049290004 | |||||||||
| ELLIS, Gary James | Director | 104 Gravesend Road ME2 3PN Strood Kent | British | 60384740002 | ||||||||||
| GRIGG, Simon Kennedy | Director | 20/20 Business Park St Leonards Road ME16 0LS Maidstone Kent | United Kingdom | British | 34664370003 | |||||||||
| HOAD, Malcolm James | Director | 20/20 Business Park St Leonards Road ME16 0LS Maidstone Kent | England | British | 139706310002 | |||||||||
| KJELLBERG, Henrik Vilhelm | Director | Raglan Road NR32 2LW Lowestoft Sunway House England | United Kingdom | Swedish | 244090880001 | |||||||||
| LOWE, Sean Joseph | Director | 20/20 Business Park St Leonards Road ME16 0LS Maidstone Kent | United Kingdom | British | 195752560001 | |||||||||
| MOGER, Richard Sean | Director | 61 Old Orchard Lane ME19 5QH Leybourne Streamside Kent | England | British | 89820100002 | |||||||||
| NAU, Andreas | Director | St. Leonards Road ME16 0LS Maidstone 20/20 Business Park Kent England | England | Austrian | 262779930001 | |||||||||
| NEEDHAM, Darren | Director | Court Lodge Church Road BR6 7SN Chelsfield Kent | British | 60664970002 | ||||||||||
| NEEDHAM, James | Director | Tonbridge Road TN15 9AP Ightham Ightham Warren Sevenoaks | United Kingdom | British | 129703990001 | |||||||||
| PATEL, Rupa Pravin | Director | Raglan Road NR32 2LW Lowestoft Sunway House England | England | British | 264620450001 | |||||||||
| ROSS, Morgan | Director | 20/20 Business Park St Leonards Road ME16 0LS Maidstone Kent | United Kingdom | Us | 154198590001 | |||||||||
| SMITH, Andrew Kevin | Director | 20/20 Business Park St Leonards Road ME16 0LS Maidstone Kent | England | English | 139694650002 | |||||||||
| THOMPSON, Joanna | Director | Bowdell Lane Snargate TN29 9RP Romney Marsh Rose Cottage Kent United Kingdom | United Kingdom | English | 100496930003 | |||||||||
| WHEBLE, Anthony Brian | Director | 20/20 Business Park St Leonards Road ME16 0LS Maidstone Kent | United Kingdom | British | 106344670001 | |||||||||
| WYNDHAM VACATION RENTALS (UK) LTD | Director | Earby BB94 0AA Barnoldswick Spring Mill Lancashire |
| 156436780003 |
Who are the persons with significant control of JAMES VILLA HOLIDAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Awaze Vacation Rentals Ltd | Apr 06, 2016 | Raglan Road NR32 2LW Lowestoft Sunway House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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