S&M HOLIDAY LETS LIMITED
Overview
| Company Name | S&M HOLIDAY LETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10363996 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S&M HOLIDAY LETS LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is S&M HOLIDAY LETS LIMITED located?
| Registered Office Address | 167 Turners Hill EN8 9BH Cheshunt Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S&M HOLIDAY LETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for S&M HOLIDAY LETS LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2024 |
| Overdue | No |
What are the latest filings for S&M HOLIDAY LETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with updates | 4 pages | CS01 | ||
Cessation of Martin John Marshall Mays as a person with significant control on Oct 22, 2021 | 1 pages | PSC07 | ||
Cessation of Sieam Kiang Mays as a person with significant control on Oct 22, 2021 | 1 pages | PSC07 | ||
Notification of Chloe Isabel Pueng Mays as a person with significant control on Oct 22, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on Sep 22, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 22, 2020 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 22, 2019 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 27, 2019
| 3 pages | SH01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Statement of capital following an allotment of shares on Sep 27, 2019
| 3 pages | SH01 | ||
Confirmation statement made on Sep 22, 2018 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Sep 22, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 07, 2016 with updates | 8 pages | CS01 | ||
Appointment of Mrs Sieam Kiang Mays as a director on Sep 07, 2016 | 2 pages | AP01 | ||
Appointment of Mr Martin John Marshall Mays as a director on Sep 07, 2016 | 2 pages | AP01 | ||
Termination of appointment of Michael Duke as a director on Sep 07, 2016 | 1 pages | TM01 | ||
Who are the officers of S&M HOLIDAY LETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYS, Martin John Marshall | Director | Turners Hill EN8 9BH Cheshunt 167 Hertfordshire United Kingdom | England | British | Director | 40423170002 | ||||
| MAYS, Sieam Kiang | Director | Turners Hill EN8 9BH Cheshunt 167 Hertfordshire United Kingdom | England | British | Director | 26014460002 | ||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom | England | British | Administrator | 201779310001 |
Who are the persons with significant control of S&M HOLIDAY LETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miss Chloe Isabel Pueng Mays | Oct 22, 2021 | Turners Hill EN8 9BH Cheshunt 167 Hertfordshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin John Marshall Mays | Sep 07, 2016 | Turners Hill EN8 9BH Cheshunt 167 Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sieam Kiang Mays | Sep 07, 2016 | Turners Hill EN8 9BH Cheshunt 167 Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Fd Secretarial Ltd | Sep 07, 2016 | 2 Woodberry Grove Finchley Woodberry House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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