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SECONDHOME UNLIMITED LIMITED

SECONDHOME UNLIMITED LIMITED

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

    • Overview

    Company NameSECONDHOME UNLIMITED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11153659
    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 SECONDHOME UNLIMITED LIMITED?

    • Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

    Where is SECONDHOME UNLIMITED LIMITED located?

    Registered Office Address
    Integra Advisers Llp
    441 Gateford Road
    S81 7BN Worksop
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SECONDHOME UNLIMITED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2018

    Statement of capital on Jan 17, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SECONDHOME UNLIMITED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNEY, Mitchell Edward
    441 Gateford Road
    S81 7BN Worksop
    Integra Advisers Llp
    United Kingdom
    		Director
    441 Gateford Road
    S81 7BN Worksop
    Integra Advisers Llp
    United Kingdom
    		United KingdomBritish242126260001
    DE VRIES, Jan Johannes
    441 Gateford Road
    S81 7BN Worksop
    Integra Advisers Llp
    United Kingdom
    		Director
    441 Gateford Road
    S81 7BN Worksop
    Integra Advisers Llp
    United Kingdom
    		NetherlandsDutch242126270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECONDHOME UNLIMITED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mitchell Edward Barney
    441 Gateford Road
    S81 7BN Worksop
    Integra Advisers Llp
    United Kingdom
    		Jan 17, 2018
    441 Gateford Road
    S81 7BN Worksop
    Integra Advisers Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Jan Johannes De Vries
    441 Gateford Road
    S81 7BN Worksop
    Integra Advisers Llp
    United Kingdom
    		Jan 17, 2018
    441 Gateford Road
    S81 7BN Worksop
    Integra Advisers Llp
    United Kingdom
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    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.
    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