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SAND HOLIDAY PROPERTIES LIMITED

SAND HOLIDAY PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSAND HOLIDAY PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04266160
    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 SAND HOLIDAY PROPERTIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SAND HOLIDAY PROPERTIES LIMITED located?

    Registered Office Address
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAND HOLIDAY PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SAND HOLIDAY PROPERTIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2023

    What are the latest filings for SAND HOLIDAY PROPERTIES 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

    		1 pagesDS01

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

    		2 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 07, 2017 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 10
    		SH01

    Director's details changed for Mrs Veranne Myriam Wilkinson on May 02, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of SAND HOLIDAY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HTC SECRETARIAL SERVICES LIMITED
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    		Secretary
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    Identification TypeUK Limited Company
    Registration Number03293390
    		51152640001
    WILKINSON, Veranne Myriam
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    		Director
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    		United KingdomFrench107262700001
    HTC NOMINEES LIMITED
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    		Director
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    Identification TypeUK Limited Company
    Registration Number03295472
    		51854560001
    HTC SECRETARIAL SERVICES LIMITED
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    		Director
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    Identification TypeUK Limited Company
    Registration Number03293390
    		51152640001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for SAND HOLIDAY PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 07, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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