Country Holidays One Limited LONDON


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.

Country Holidays One Limited Address / Contact

Office Address 601 International House
Office Address2 223 Regent Street
Town London
Post code W1B 2QD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Mario D.

Position: Secretary

Appointed: 19 February 2024

Mia C.

Position: Director

Appointed: 19 February 2024

Maurizio P.

Position: Director

Appointed: 25 March 2014

Resigned: 21 February 2024

Miller & Co Secretaries Limited

Position: Corporate Secretary

Appointed: 25 March 2014

Resigned: 02 March 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth600600600    
Balance Sheet
Cash Bank On Hand  600600600600600
Net Assets Liabilities  600600600600600
Cash Bank In Hand600600600    
Net Assets Liabilities Including Pension Asset Liability600600600    
Reserves/Capital
Shareholder Funds600600600    
Other
Number Shares Allotted600600600600600600600
Par Value Share1111111
Share Capital Allotted Called Up Paid600600600    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to March 31, 2023
filed on: 11th, December 2023
Free Download (3 pages)

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