LIVE · CORPUS
/ Dossier
■
AMAZING HOLIDAY HOMES (UK) LTD
LowOOGB-COH-06815268
- Status
- dissolved
- Incorporated
- 2009-02-10
- Legal form
- ltd
- Activity
- 41202
- Registered office
- Kenhill House, Cricket St. Thomas, Chard, TA20 4DE, England
AMAZING HOLIDAY HOMES (UK) LTD is a ltd registered in GB, incorporated 2009-02-10 (dissolved).
Ownership & control
Owners / controllers
- AMAZING HOLIDAY HOMES (UK) LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Roderick Van Reigersberg Versluysbeneficial owner 100%→AMAZING HOLIDAY HOMES (UK) LTD
- 1Mrs Suzanne Van Reigersberg Versluysbeneficial owner→AMAZING HOLIDAY HOMES (UK) LTD
- 1Mrs Suzanne Juliet Van Reigersberg Versluysbeneficial owner 100%→AMAZING HOLIDAY HOMES (UK) LTD
- 1Mr Rod Versluysbeneficial owner 100%→AMAZING HOLIDAY HOMES (UK) LTD
- 1Mr Rod Versluysbeneficial owner 87.5%→AMAZING HOLIDAY HOMES (UK) LTD
- 1Mrs Suzanne Juliet Van Reigersberg Versluysbeneficial owner 87.5%→AMAZING HOLIDAY HOMES (UK) LTD
- 1Mr Roderick Van Reigersberg Versluysbeneficial owner 87.5%→AMAZING HOLIDAY HOMES (UK) LTD
- 1Mrs Suzanne Van Reigersberg Versluysbeneficial owner→AMAZING HOLIDAY HOMES (UK) LTD
Company profile· live · Companies House
- Company no.
- 06815268
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2009-02-10
- Registered office
- Kenhill House, Cricket St. Thomas, Chard, TA20 4DE, England
- SIC
- 41202
Officers · 2 active
- VAN REIGERSBERG VERSLUYS, Suzanne Julietdirector · English · appt 2022-03-24
- VERSLUYS, Thomasdirector · English · appt 2023-04-09
- VAN REIGERSBERG VERSLUYS, Suzanne Juliet(resigned)secretary · British · appt 2009-02-10
- VAN REIGERSBERG VERSLUYS, Roderick Anthony, Mello(resigned)director · Dutch · appt 2009-02-10
- VAN REIGERSBERG VERSLUYS, Suzanne Juliet(resigned)director · English · appt 2020-03-01
Beneficial owners · PSC · 1 current
- ●Mrs Suzanne Van Reigersberg Versluyssignificant influence or controlindividual PSC · England · since 2016-04-06
- ●Mr Roderick Van Reigersberg Versluys75–100% sharesindividual PSC · England · ceased 2022-11-29
- ●Mrs Suzanne Juliet Van Reigersberg Versluys75–100% sharesindividual PSC · ceased 2022-03-24
- ●Mr Rod Versluys75–100% sharesindividual PSC · England · ceased 2020-01-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.