HOLIDAY HOME OWNERS LTD

HOLIDAY HOME OWNERS LTD is an active private limited company, incorporated on 23 May 2003. The nature of the business is Other holiday and other collective accommodation. The company's registered office is on Middle Street, Brighton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. HOLIDAY HOME OWNERS LTD has two previous names, the most recent of which was CITY PAD LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04775406
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/05/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 115-17 MIDDLE STREET
Post TownBRIGHTON
CountryENGLAND
PostcodeBN1 1AL

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/06/2024
Last Made Up Date23/05/2023

Return

Next Due Date20/06/2017
Last Made Up Date23/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55209 - Other holiday and other collective accommodation

Company Name History

From 04/10/2018 onwards:
HOLIDAY HOME OWNERS LTD
From 19/12/2005 to 04/10/2018:
CITY PAD LTD
Prior to 19/12/2005:
OUTLET SALES AND LETTINGS LTD

Directors

(The company's officers)
STEPHEN STONE
(~47 year old British national)
15-17 MIDDLE STREET, BRIGHTON, BN1 1AL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/05/2003
MR TERRY OLIVER WHITEHEAD
(~49 year old British national)
15-17 MIDDLE STREET, BRIGHTON, BN1 1AL, ENGLAND
  • Current Director
  • Gives occupation as MEDICAL REPRESENTATIVE
  • Usually resident in ENGLAND
Appointed on 01/06/2004
TERRY WHITEHEAD
(~49 year old British national)
15-17 MIDDLE STREET, BRIGHTON, BN1 1AL, ENGLAND
  • Current Secretary
  • Gives occupation as MEDICAL REPRESENTATIVE
  • Usually resident in ENGLAND
Appointed on 08/03/2005

Shareholders

(Persons of Significant Control)
Mr Terry Oliver Whitehead
(~49 year old British national)
15-17, Middle Street, Brighton, BN1 1AL, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HOLIDAY HOME OWNERS LTD: Maps

Maps show the location of the postcode of the registered office, BN1 1AL.

Map of HOLIDAY HOME OWNERS LTD at local scale
Map of HOLIDAY HOME OWNERS LTD at local scale
Map of HOLIDAY HOME OWNERS LTD at district scale
Map of HOLIDAY HOME OWNERS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN1 1AL

Other companies with registered offices in BN1 1AL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)