Charmed Holidays Ltd is a private limited company that can be found at Clover Top Office Nup End, Old Knebworth, Knebworth SG3 6QJ. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-05-05, this 3-year-old company is run by 2 directors.
Director Suzanne D., appointed on 27 May 2022. Director Jennifer B., appointed on 05 May 2021.
The company is officially classified as "other accommodation" (Standard Industrial Classification code: 55900). According to official records there was a name change on 2022-05-27 and their previous name was Deards Holiday Homes Ltd.
The last confirmation statement was sent on 2023-05-04 and the date for the following filing is 2024-05-18. Likewise, the annual accounts were filed on 31 May 2022 and the next filing is due on 30 November 2023.
| Office Address | Clover Top Office Nup End |
| Office Address2 | Old Knebworth |
| Town | Knebworth |
| Post code | SG3 6QJ |
| Country of origin | United Kingdom |
| Registration Number | 13377387 |
| Date of Incorporation | Wed, 5th May 2021 |
| Industry | Other accommodation |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (187 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 27 May 2022
Position: Director
Appointed: 05 May 2021
The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Jennifer B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Suzanne D. This PSC owns 25-50% shares.
Jennifer B.
| Notified on | 5 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Suzanne D.
| Notified on | 27 May 2022 |
| Ceased on | 31 July 2023 |
| Nature of control: |
25-50% shares |
| Deards Holiday Homes | May 27, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 200 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 |
| Number Shares Allotted | 200 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 28th February 2023 filed on: 28th, November 2023 |
accounts | Free Download (3 pages) |
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