Private Hideaway Villas Ltd is a private limited company situated at 6 Oaklands Court, Ross-On-Wye HR9 7HD. Incorporated on 2021-02-24, this 3-year-old company is run by 1 director.
Director Lynne R., appointed on 24 February 2021.
The company is categorised as "tour operator activities" (SIC: 79120). According to official information there was a change of name on 2022-06-09 and their previous name was Sapphire Luxury Villas Ltd.
The latest confirmation statement was filed on 2023-02-23 and the deadline for the next filing is 2024-03-08. Furthermore, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 6 Oaklands Court |
| Town | Ross-on-wye |
| Post code | HR9 7HD |
| Country of origin | United Kingdom |
| Registration Number | 13223517 |
| Date of Incorporation | Wed, 24th Feb 2021 |
| Industry | Tour operator activities |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (208 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 24 February 2021
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Lynne R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Samuel B. This PSC owns 25-50% shares and has 25-50% voting rights.
Lynne R.
| Notified on | 24 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Samuel B.
| Notified on | 24 February 2021 |
| Ceased on | 20 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Sapphire Luxury Villas | June 9, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 6 Oaklands Court Ross-on-Wye HR9 7HD United Kingdom on 4th April 2024 to Chase Green House 42 Chase Side Enfield EN2 6NF filed on: 4th, April 2024 |
address | Free Download (1 page) |
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