THE HOLIDAY VILLA COMPANY LTD

THE HOLIDAY VILLA COMPANY LTD is an active private limited company, incorporated on 15 December 2010. The nature of the business is Tour operator activities. The company's registered office is on Rainhall Road, Barnoldswick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE HOLIDAY VILLA COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE RAINHALL CENTRE RAINHALL ROAD
Address Line 2	KEITH BRIDGEFORD ACCOUNTANTS
Post Town	BARNOLDSWICK
Country	ENGLAND
Postcode	BB18 5DR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79120 - Tour operator activities

Company Name History

From incorporation onwards:

THE HOLIDAY VILLA COMPANY LTD

Directors

(The company's officers)

MR ANDREW ERNEST HAMER

(~64 year old British national)

GARRIS HOUSE, HAWKSWICK, SKIPTON, NORTH YORKSHIRE, BD23 5QA, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 15/12/2010

MR ANDREW JOHN WARDEN

(~60 year old British national)

MULBERRY COTTAGE 6 GEORGE STREET, ADDINGHAM, WEST YORKSHIRE, LS29 0PB, GREAT BRITAIN

Current Director
Gives occupation as MARKETING CONSULTANT
Usually resident in ENGLAND

Appointed on 23/05/2016

Shareholders

(Persons of Significant Control)

Mr Andrew Ernest Hamer

(~64 year old British national)

The Rainhall Centre, Rainhall Road, Keith Bridgeford Accountants, Barnoldswick, BB18 5DR, England

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Mr Andrew John Warden

(~60 year old British national)

The Rainhall Centre, Rainhall Road, Keith Bridgeford Accountants, Barnoldswick, BB18 5DR, England

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Connections

(Shared officers)

LUFIN ASSOCIATES LIMITED

MR ANDREW JOHN WARDEN

Source: Companies House

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)