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Nom

Amberley House Cottage Holidays LTD
Adresse
The Old Stables
17 High Street
Storrington
West Sussex
RH20 4DR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
10 février 2022
Company Register Name Amberley House Cottage Holidays Limited
Company Register Address Sunway House
Lowestoft
NR32 2LW
Société Numéro de Registre 06924493 Show on Companies House
Statut de SociétéDissolved
Fondé4 juin 2009
AccountsMICRO ENTITY
last accounts made up to 30 juin 2020
Activité (Code NAF)68320 - Administration de biens immobiliers
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Awaze Vacation Rentals Ltd Status: Active Notified: 10/05/2021 Companies House Number: 00965389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gardner, Andrew Simon Status: Ceased Notified: 01/07/2016 Ceased: 10/05/2021 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Moore, Catherine Mary Status: Ceased Notified: 01/07/2016 Ceased: 10/05/2021 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Moore, Neil Jonathan Charles Status: Ceased Notified: 01/07/2016 Ceased: 10/05/2021 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Adam, Garry Clark Lowestoft, England Status: Active Notified: 10/05/2021 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kjellberg, Henrik Vilhelm Lowestoft, England Status: Active Notified: 08/06/2021 Date of Birth: 03/1971 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Swedish

    Companies Controlled by This Company (2)

    gb-flag Portscatho Holidays Limited Status: Active Notified: 27/06/2017 Companies House Number: 04458106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB South of England Cottages Limited Status: Active Notified: 11/10/2016 Companies House Number: 10421469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •