Marbella Holiday Rentals Ltd POOLE


Marbella Holiday Rentals Ltd is a private limited company registered at Lytchett House 13 Wareham Road, Lytchett Matravers, Poole BH16 6FA. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-04-23, this 5-year-old company is run by 1 director and 1 secretary.
Director Stephen D., appointed on 26 March 2023.
Moving on to secretaries, we can name: Emily G., appointed on 04 July 2020.
The company is classified as "real estate agencies" (SIC code: 68310). According to CH information there was a change of name on 2020-03-10 and their previous name was Marbella Living Estate Agents Limited.
The last confirmation statement was filed on 2023-04-22 and the date for the next filing is 2024-05-06. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Marbella Holiday Rentals Ltd Address / Contact

Office Address Lytchett House 13 Wareham Road
Office Address2 Lytchett Matravers
Town Poole
Post code BH16 6FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11324213
Date of Incorporation Mon, 23rd Apr 2018
Industry Real estate agencies
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Stephen D.

Position: Director

Appointed: 26 March 2023

Emily G.

Position: Secretary

Appointed: 04 July 2020

Karen F.

Position: Director

Appointed: 23 April 2018

Resigned: 26 March 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Karen F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Karen F.

Notified on 23 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Marbella Living Estate Agents March 10, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets 100100  
Net Assets Liabilities1001001008 473100
Cash Bank On Hand100    
Other
Average Number Employees During Period   1 
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Creditors   8 573 
Net Current Assets Liabilities 100100  
Profit Loss   -8 573 
Staff Costs Employee Benefits Expense   8 573 
Total Assets Less Current Liabilities 100100100100
Number Shares Allotted100100   
Par Value Share11   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2023/04/22
filed on: 3rd, May 2023
Free Download (3 pages)

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