SUPERIOR HOLIDAY HOMES LTD
LONDON

Hellopages » Greater London » Merton » SW19 1EX

Company number 07478118
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address THE OLD CHURCH, QUICKS ROAD, LONDON, SW19 1EX
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of SUPERIOR HOLIDAY HOMES LTD are www.superiorholidayhomes.co.uk, and www.superior-holiday-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 7 miles; to Barbican Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superior Holiday Homes Ltd is a Private Limited Company. The company registration number is 07478118. Superior Holiday Homes Ltd has been working since 23 December 2010. The present status of the company is Active. The registered address of Superior Holiday Homes Ltd is The Old Church Quicks Road London Sw19 1ex. . FROMAN, Mandy Jane is a Director of the company. VIDAMOUR, Ian James is a Director of the company. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
FROMAN, Mandy Jane
Appointed Date: 24 December 2011
52 years old

Director
VIDAMOUR, Ian James
Appointed Date: 23 December 2010
53 years old

Persons With Significant Control

Mrs Mandy Froman
Notified on: 1 January 2017
52 years old
Nature of control: Has significant influence or control

Mr Ian Vidamour
Notified on: 1 January 2017
53 years old
Nature of control: Has significant influence or control

SUPERIOR HOLIDAY HOMES LTD Events

16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2

...
... and 10 more events
23 Sep 2012
Total exemption small company accounts made up to 31 December 2011
12 Jan 2012
Annual return made up to 23 December 2011 with full list of shareholders
14 Sep 2011
Particulars of a mortgage or charge / charge no: 1
14 Sep 2011
Particulars of a mortgage or charge / charge no: 2
23 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SUPERIOR HOLIDAY HOMES LTD Charges

2 October 2014
Charge code 0747 8118 0006
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Clifton house 27 marine terrace criccieth…
3 April 2014
Charge code 0747 8118 0005
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bay view hotel 28 marine terrace criccieth t/no.WA619535…
8 October 2013
Charge code 0747 8118 0004
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bay view hotel. 28 marine terrace. Criccieth. Notification…
13 September 2013
Charge code 0747 8118 0003
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
5 September 2011
Legal charge
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bryngwyn, borth y gest, porthmadog t/n CYM532137 any other…
5 September 2011
Legal charge
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tegfryn, borth y gest, porthmadog t/n CYM532137 and any…