Founded in 2014, Country Holidays One, classified under reg no. 08957738 is an active company. Currently registered at 601 International House W1B 2QD, London the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
There is a single director in the company at the moment - Mia C., appointed on 19 February 2024. In addition, a secretary was appointed - Mario D., appointed on 19 February 2024. As of 28 March 2024, there was 1 ex director - Maurizio P.. There were no ex secretaries.
Office Address | 601 International House |
Office Address2 | 223 Regent Street |
Town | London |
Post code | W1B 2QD |
Country of origin | United Kingdom |
Registration Number | 08957738 |
Date of Incorporation | Tue, 25th Mar 2014 |
Industry | Financial management |
End of financial Year | 31st March |
Company age | 10 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
Last confirmation statement dated | Wed, 1st Mar 2023 |
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Mia C. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Maurizio P. This PSC owns 75,01-100% shares.
Mia C.
Notified on | 19 February 2024 |
Nature of control: |
75,01-100% shares |
Maurizio P.
Notified on | 1 January 2017 |
Ceased on | 21 February 2024 |
Nature of control: |
75,01-100% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
Net Worth | 600 | 600 | 600 | ||||
Balance Sheet | |||||||
Cash Bank On Hand | 600 | 600 | 600 | 600 | 600 | ||
Net Assets Liabilities | 600 | 600 | 600 | 600 | 600 | ||
Cash Bank In Hand | 600 | 600 | 600 | ||||
Net Assets Liabilities Including Pension Asset Liability | 600 | 600 | 600 | ||||
Reserves/Capital | |||||||
Shareholder Funds | 600 | 600 | 600 | ||||
Other | |||||||
Number Shares Allotted | 600 | 600 | 600 | 600 | 600 | 600 | 600 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 600 | 600 | 600 |
Type | Category | Free download | |
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AA |
Dormant company accounts made up to March 31, 2023 filed on: 11th, December 2023 |
accounts | Free Download (3 pages) |
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