Company number 08200469
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address 596 KINGSLAND ROAD, LONDON, E8 4AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Appointment of Mrs Emma Louise Brown as a director on 1 December 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HOLIDAY RENTALS (ITALY) LIMITED are www.holidayrentalsitaly.co.uk, and www.holiday-rentals-italy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holiday Rentals Italy Limited is a Private Limited Company.
The company registration number is 08200469. Holiday Rentals Italy Limited has been working since 04 September 2012.
The present status of the company is Active. The registered address of Holiday Rentals Italy Limited is 596 Kingsland Road London E8 4ah. . BROWN, Emma Louise is a Director of the company. LEIGHTON, Judith is a Director of the company. Director BROWN, Emma Louise has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BROWN, Emma Louise
Resigned: 31 October 2013
Appointed Date: 04 September 2012
49 years old
Persons With Significant Control
Ashdon Business Services Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more
HOLIDAY RENTALS (ITALY) LIMITED Events
15 Dec 2016
Appointment of Mrs Emma Louise Brown as a director on 1 December 2016
14 Dec 2016
Confirmation statement made on 4 September 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Annual return made up to 4 September 2015
Statement of capital on 2016-08-15
15 Aug 2016
Administrative restoration application
...
... and 8 more events
01 Nov 2013
Registered office address changed from Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL United Kingdom on 1 November 2013
31 Oct 2013
Termination of appointment of Emma Brown as a director
09 Sep 2013
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
07 Sep 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
04 Sep 2012
Incorporation