SUNSEEKER HOLIDAY HOMES LIMITED
Overview
| Company Name | SUNSEEKER HOLIDAY HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11912005 |
| 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 SUNSEEKER HOLIDAY HOMES LIMITED?
- Manufacture of caravans (29203) / Manufacturing
Where is SUNSEEKER HOLIDAY HOMES LIMITED located?
| Registered Office Address | Marfleet Works Valetta Street HU9 5NP Kingston Upon Hull East Riding England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNSEEKER HOLIDAY HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for SUNSEEKER HOLIDAY HOMES LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for SUNSEEKER HOLIDAY HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jeremy Carl Gale as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 119120050007 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Eric Jones as a director on Nov 06, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Christison on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Satisfaction of charge 119120050005 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 22, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Darren Langston as a director on Oct 25, 2021 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 119120050002 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Vanessa Marshall as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 119120050006 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Aug 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 119120050008, created on May 20, 2020 | 24 pages | MR01 | ||||||||||
Appointment of Mr Jeremy Carl Gale as a director on Dec 18, 2019 | 2 pages | AP01 | ||||||||||
Registration of charge 119120050006, created on Dec 11, 2019 | 21 pages | MR01 | ||||||||||
Registration of charge 119120050007, created on Dec 11, 2019 | 21 pages | MR01 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of SUNSEEKER HOLIDAY HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON, Dennis Gordon | Director | Valetta Street HU9 5NP Kingston Upon Hull Marfleet Works East Riding England | England | British | Director | 256894380001 | ||||
| CHRISTISON, Mark Andrew | Director | Valetta Street HU9 5NP Kingston Upon Hull Marfleet Works East Riding England | United Kingdom | British | Director | 259072150002 | ||||
| GERANIO, Silvano | Director | Valetta Street HU9 5NP Kingston Upon Hull Marfleet Works East Riding England | England | Italian | Director | 77135250002 | ||||
| MOORE, Richard | Director | Valetta Street HU9 5NP Kingston Upon Hull Marfleet Works East Riding England | United Kingdom | British | Director | 262231220001 | ||||
| GALE, Jeremy Carl | Director | Valetta Street HU9 5NP Kingston Upon Hull Marfleet Works East Riding England | United Kingdom | British | Director | 269299190001 | ||||
| JONES, Eric | Director | Valetta Street HU9 5NP Kingston Upon Hull Marfleet Works East Riding England | England | British | Director | 49035980002 | ||||
| LANGSTON, Darren | Director | Valetta Street HU9 5NP Kingston Upon Hull Marfleet Works East Riding England | United Kingdom | British | Director | 256894410001 | ||||
| MARSHALL, Vanessa | Director | Valetta Street HU9 5NP Kingston Upon Hull Marfleet Works East Riding England | England | British | Director | 262231410001 | ||||
| MOORE, Richard | Director | 63 Broad Green NN8 4LQ Wellingborough Clifford Roberts Northamptonshire United Kingdom | United Kingdom | British | Director | 256894400001 |
Who are the persons with significant control of SUNSEEKER HOLIDAY HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Srg Park Holdings Limited | Dec 11, 2019 | Broad Green NN8 4LQ Wellingborough 63 Northamptonshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Silvano Geranio | Mar 28, 2019 | Valetta Street HU9 5NP Kingston Upon Hull Marfleet Works East Riding England | Yes | ||||||||||
Nationality: Italian Country of Residence: England | |||||||||||||
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