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Eastchurch Holiday Centre Limited LONDON

Eastchurch Holiday Centre started in year 2014 as Private Limited Company with registration number 09324146. The Eastchurch Holiday Centre company has been functioning successfully for 10 years now and its status is in administration. The firm's office is based in London at C/o Kroll Advisory Ltd. The Shard. Postal code: SE1 9SG. Since 5th January 2015 Eastchurch Holiday Centre Limited is no longer carrying the name Eastchurch Sunnymead.

Eastchurch Holiday Centre Limited Address / Contact

Office Address C/o Kroll Advisory Ltd. The Shard
Office Address2 32 London Bridge Street
Town London
Post code SE1 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09324146
Date of Incorporation Mon, 24th Nov 2014
Industry Holiday centres and villages
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Jason W.

Position: Director

Appointed: 12 July 2022

Robert B.

Position: Director

Appointed: 12 July 2022

David C.

Position: Director

Appointed: 12 July 2022

Resigned: 12 July 2022

Edward J.

Position: Director

Appointed: 13 August 2018

Resigned: 12 July 2022

Jonathan L.

Position: Director

Appointed: 24 November 2014

Resigned: 14 August 2018

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we identified, there is Acacia (Pb) Limited from Fareham, England. The abovementioned PSC is categorised as "a private limited company", 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. The second one in the PSC register is Superior Enterprises Limited that entered Eastchurch, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jonathan L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Acacia (Pb) Limited

Royale House 1550 Parkway, Whiteley, Fareham, PO15 7AG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13914094
Notified on 12 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Superior Enterprises Limited

Eastchurch Holiday Centre Fourth Avenue, Warden Road, Eastchurch, Kent, ME12 4EW, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10303907
Notified on 13 August 2018
Ceased on 12 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan L.

Notified on 6 April 2016
Ceased on 14 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Eastchurch Sunnymead January 5, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from Royale House 1550 Parkway Whiteley Fareham PO15 7AG England on 1st August 2023 to C/O Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG
filed on: 1st, August 2023 		Free Download (2 pages)

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