SKYE HOLIDAY RENTALS LTD

SKYE HOLIDAY RENTALS LTD

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

    Company NameSKYE HOLIDAY RENTALS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10342830
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SKYE HOLIDAY RENTALS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SKYE HOLIDAY RENTALS LTD located?

    Registered Office Address
    The Old House Deans Lade Farm
    Claypit Lane
    WS14 0AG Lichfield
    Staffs
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SKYE HOLIDAY RENTALS LTD?

    Previous Company Names
    Company NameFromUntil
    THUNDER ENGINEERING LIMITEDAug 23, 2016Aug 23, 2016

    What are the latest accounts for SKYE HOLIDAY RENTALS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SKYE HOLIDAY RENTALS LTD?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for SKYE HOLIDAY RENTALS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Rosemary Elleanor Caroline Butler as a director on Oct 16, 2025

    2 pagesAP01

    Appointment of Mrs Joanna Marie Meakin as a director on Oct 16, 2025

    2 pagesAP01

    Unaudited abridged accounts made up to Aug 31, 2024

    12 pagesAA

    Confirmation statement made on Jan 26, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Unaudited abridged accounts made up to Aug 31, 2022

    11 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Registration of charge 103428300002, created on May 24, 2017

    7 pagesMR01

    Registration of charge 103428300003, created on May 24, 2017

    7 pagesMR01

    Registration of charge 103428300004, created on May 24, 2017

    7 pagesMR01

    Registration of charge 103428300001, created on Mar 27, 2017

    23 pagesMR01

    Confirmation statement made on Feb 01, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Jan 10, 2017 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 25, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 22, 2016

    RES15

    Who are the officers of SKYE HOLIDAY RENTALS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Rosemary Elleanor Caroline
    Deans Lade Farm
    Claypit Lane
    WS14 0AG Lichfield
    The Old House
    Staffs
    United Kingdom
    Director
    Deans Lade Farm
    Claypit Lane
    WS14 0AG Lichfield
    The Old House
    Staffs
    United Kingdom
    EnglandBritish341857380001
    BUTLER, Stephen
    Deans Lade Farm
    Claypit Lane
    WS14 0AG Lichfield
    The Old House
    Staffs
    United Kingdom
    Director
    Deans Lade Farm
    Claypit Lane
    WS14 0AG Lichfield
    The Old House
    Staffs
    United Kingdom
    EnglandBritish7327960001
    MEAKIN, Joanna Marie
    Deans Lade Farm
    Claypit Lane
    WS14 0AG Lichfield
    The Old House
    Staffs
    United Kingdom
    Director
    Deans Lade Farm
    Claypit Lane
    WS14 0AG Lichfield
    The Old House
    Staffs
    United Kingdom
    EnglandBritish167364280001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of SKYE HOLIDAY RENTALS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Butler
    Deans Lade Farm
    Claypit Lane
    WS14 0AG Lichfield
    The Old House
    Staffs
    United Kingdom
    Nov 22, 2016
    Deans Lade Farm
    Claypit Lane
    WS14 0AG Lichfield
    The Old House
    Staffs
    United Kingdom
    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.
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Aug 23, 2016
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Yes
    Legal FormThe Companies Act 2006
    Country RegisteredEngland & Wales
    Legal AuthorityPrivate Company Limited By Shares
    Place RegisteredCompanies House
    Registration Number09361466
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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