NORFOLK HOLIDAY PROPERTIES LIMITED
NORFOLK HOLIDAY PROPERTIES LIMITED is an active private limited company, incorporated on 15 February 2019. The nature of the business is Dormant Company. The company's registered office is on Central Avenue, Norwich. The company's accounts were last made up to 28 February 2024, are next due on 30 November 2025, and fall under the accounts category: Dormant. NORFOLK HOLIDAY PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11829129 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/02/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK |
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Address Line 2 | THORPE ST ANDREW |
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Post Town | NORWICH |
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County | NORFOLK |
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Country | ENGLAND |
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Postcode | NR7 0HR |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2025 |
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Accounts Last Made Up Date | 28/02/2024 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 28/02/2025 |
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Last Made Up Date | 14/02/2024 |
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Return
Next Due Date | 14/03/2020 |
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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)
Company Name History
From incorporation onwards:
NORFOLK HOLIDAY PROPERTIES LIMITED
Directors
(The company's officers)
MR MARK TUCKER
(~62 year old British national)
ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH, NORFOLK, NR7 0HR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/02/2019
MR SASCHA TUCKER
(~31 year old British national)
ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH, NORFOLK, NR7 0HR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/02/2019
Shareholders
(Persons of Significant Control)
Mr Sascha Tucker
(~31 year old British national)
Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/02/2019
Mr Mark Tucker
(~62 year old British national)
Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/10/2023
Connections
(Shared officers)
- MR MARK TUCKER
- MR SASCHA TUCKER
- MR MARK TUCKER
- MR SASCHA TUCKER
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)
NORFOLK HOLIDAY PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, NR7 0HR.
Map of NORFOLK HOLIDAY PROPERTIES LIMITED at local scale
Map of NORFOLK HOLIDAY PROPERTIES LIMITED at district scale
More Companies in NR7 0HR
Other companies with registered offices in NR7 0HR:
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)