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Hoseasons Holidays Abroad Limited LONDON

Hoseasons Holidays Abroad Limited was officially closed on 2019-12-03. Hoseasons Holidays Abroad was a private limited company that could have been found at The Triangle, 4Th Floor, 5-17 Hammersmith Grove, London, W6 0LG, Hammersmith, ENGLAND. The company (officially started on 1984-05-09) was run by 2 directors.
Director Geoffrey C. who was appointed on 26 March 2010.
Director Garry A. who was appointed on 26 March 2010.

The company was officially classified as "other accommodation" (55900). As stated in the Companies House records, there was a name change on 2019-03-20 and their previous name was Awaze. There is another name change mentioned: previous name was Hoseasons Holidays Abroad performed on 2018-10-03. The last confirmation statement was sent on 2019-03-01 and last time the annual accounts were sent was on 31 December 2017. 2016-03-16 was the date of the most recent annual return.

Hoseasons Holidays Abroad Limited Address / Contact

Office Address The Triangle
Office Address2 4th Floor, 5-17 Hammersmith Grove
Town London
Post code W6 0LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01814765
Date of Incorporation Wed, 9th May 1984
Date of Dissolution Tue, 3rd Dec 2019
Industry Other accommodation
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sun, 15th Mar 2020
Last confirmation statement dated Fri, 1st Mar 2019

Company staff

Geoffrey C.

Position: Director

Appointed: 26 March 2010

Garry A.

Position: Director

Appointed: 26 March 2010

Ian A.

Position: Director

Appointed: 08 March 2010

Resigned: 17 December 2010

Henry B.

Position: Director

Appointed: 08 March 2010

Resigned: 08 May 2019

Carol N.

Position: Director

Appointed: 01 November 2008

Resigned: 26 March 2010

Pritpal B.

Position: Director

Appointed: 13 February 2006

Resigned: 28 March 2013

Samantha G.

Position: Secretary

Appointed: 02 February 2006

Resigned: 18 April 2008

Sara Z.

Position: Director

Appointed: 02 February 2006

Resigned: 26 March 2010

Samantha G.

Position: Director

Appointed: 02 February 2006

Resigned: 18 April 2008

Richard C.

Position: Director

Appointed: 22 October 2003

Resigned: 26 March 2010

Alan H.

Position: Director

Appointed: 27 January 1997

Resigned: 21 July 1998

Yvonne B.

Position: Director

Appointed: 27 January 1997

Resigned: 08 August 2006

Timothy F.

Position: Director

Appointed: 27 January 1997

Resigned: 26 March 2010

Richard O.

Position: Director

Appointed: 27 January 1997

Resigned: 19 June 2003

Paul T.

Position: Director

Appointed: 27 January 1997

Resigned: 15 March 2006

James H.

Position: Director

Appointed: 10 October 1996

Resigned: 04 September 1999

Kenneth G.

Position: Director

Appointed: 22 March 1992

Resigned: 19 December 2003

David H.

Position: Director

Appointed: 22 March 1992

Resigned: 15 December 1995

James H.

Position: Director

Appointed: 22 March 1992

Resigned: 04 September 1999

Paul T.

Position: Secretary

Appointed: 22 March 1992

Resigned: 15 March 2006

People with significant control

Vacation Rentals (Uk) Ltd

Spring Mill Earby, Barnoldswick, BB94 0AA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00965389
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Awaze March 20, 2019
Hoseasons Holidays Abroad October 3, 2018

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2017/12/31
filed on: 2nd, October 2018 		Free Download (1 page)

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