Imperial Holiday Rentals Ltd WITNEY


Imperial Holiday Rentals Ltd is a private limited company situated at The Old Chapel, Union Way, Witney OX28 6HD. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-04-28, this 7-year-old company is run by 1 director.
Director Mark G., appointed on 28 April 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to CH data there was a name change on 2021-11-23 and their previous name was The Green Clinic Limited.
The latest confirmation statement was sent on 2022-12-12 and the deadline for the subsequent filing is 2023-12-26. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Imperial Holiday Rentals Ltd Address / Contact

Office Address The Old Chapel
Office Address2 Union Way
Town Witney
Post code OX28 6HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10745480
Date of Incorporation Fri, 28th Apr 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Mark G.

Position: Director

Appointed: 28 April 2017

Anthony G.

Position: Director

Appointed: 28 April 2017

Resigned: 26 June 2020

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Greens Associates Limited from Witney, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Greens Associates Limited

The Old Chapel Union Way, Witney, United Kingdom

Legal authority Uk
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 08078419
Notified on 28 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Green Clinic November 23, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302022-12-31
Balance Sheet
Current Assets8 44721 4068 65115 34124 74859 730
Net Assets Liabilities4633 6067 79612 98429 29455 195
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal8009009001 2501 500 
Average Number Employees During Period222111
Creditors13 03921 5843 7024 1051 56014 738
Fixed Assets5 8554 6843 7472 9987 60610 203
Net Current Assets Liabilities-4 592-1784 94911 23621 68844 992
Total Assets Less Current Liabilities1 2634 5068 69614 23429 29455 195

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers
Change of registered address from The Old Chapel Union Way Witney OX28 6HD United Kingdom on 9th February 2024 to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE
filed on: 9th, February 2024
Free Download (1 page)

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