COUNTRY HOLIDAYS ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2QD

Company number 08957738
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, UNITED KINGDOM, W1B 2QD
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 601 International House 223 Regent Street London W1B 2QD on 25 April 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of COUNTRY HOLIDAYS ONE LIMITED are www.countryholidaysone.co.uk, and www.country-holidays-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Country Holidays One Limited is a Private Limited Company. The company registration number is 08957738. Country Holidays One Limited has been working since 25 March 2014. The present status of the company is Active. The registered address of Country Holidays One Limited is 601 International House 223 Regent Street London United Kingdom W1b 2qd. . MILLER & CO SECRETARIES LIMITED is a Secretary of the company. PECCOLO, Maurizio is a Director of the company. The company operates in "Financial management".


Current Directors

Secretary
MILLER & CO SECRETARIES LIMITED
Appointed Date: 25 March 2014
Director
PECCOLO, Maurizio
Appointed Date: 25 March 2014
77 years old

Persons With Significant Control

Mr Maurizio Peccolo
Notified on: 1 January 2017
77 years old
Nature of control: Ownership of shares – 75% or more

COUNTRY HOLIDAYS ONE LIMITED Events

03 May 2017
Confirmation statement made on 14 April 2017 with updates
25 Apr 2017
Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 601 International House 223 Regent Street London W1B 2QD on 25 April 2017
20 Jan 2017
Accounts for a dormant company made up to 31 March 2016
25 Jul 2016
Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to 300 Vauxhall Bridge Road London SW1V 1AA on 25 July 2016
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
26 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,000
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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