HOLIDAY RENTAL PROPERTIES LTD
HOLIDAY RENTAL PROPERTIES LTD is an active private limited company, incorporated on 28 July 2022. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Old Gloucester Street, London. The company's next accounts are due on 28 April 2024, and fall under the accounts category: No Accounts Filed. HOLIDAY RENTAL PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14262064 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/07/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 28/04/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 11/10/2024 |
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Last Made Up Date | 27/09/2023 |
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Return
Next Due Date | 25/08/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
HOLIDAY RENTAL PROPERTIES LTD
Directors
(The company's officers)
MR ADAM JAMES CRANE
(~42 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/07/2022
MR RICHARD BERNARD CRANE
(~75 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/07/2022
GISELA MARGARETHE CRANE
HURST HOUSE COPTHORNE COMMON ROAD, COPTHORNE, CRAWLEY, RH10 3LG, UNITED KINGDOM
Appointed on 06/04/2023
Shareholders
(Persons of Significant Control)
Mr Adam James Crane
(~42 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/07/2022
Mr Richard Bernard Crane
(~75 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2023
Connections
(Shared officers)
- MR ADAM JAMES CRANE
- MR RICHARD BERNARD CRANE
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 RENTAL PROPERTIES LTD: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of HOLIDAY RENTAL PROPERTIES LTD at local scale
Map of HOLIDAY RENTAL PROPERTIES LTD at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
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)