Founded in 2014, Villa Comfort, classified under reg no. 09013716 is an active company. Currently registered at 5th Floor EC4R 2SU, London the company has been in the business for 10 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.
The firm has one director. Dalila H., appointed on 28 April 2014. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - Giorgio M.. There were no ex secretaries.
Office Address | 5th Floor |
Office Address2 | 14-16 Dowgate Hill |
Town | London |
Post code | EC4R 2SU |
Country of origin | United Kingdom |
Registration Number | 09013716 |
Date of Incorporation | Mon, 28th Apr 2014 |
Industry | Other reservation service activities n.e.c. |
End of financial Year | 30th April |
Company age | 10 years old |
Account next due date | Wed, 31st Jan 2024 (83 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
Last confirmation statement dated | Fri, 20th Jan 2023 |
The list of persons with significant control that own or control the company consists of 6 names. As we established, there is Dalila H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ludovico M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Alessandra S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dalila H.
Notified on | 26 February 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ludovico M.
Notified on | 13 February 2023 |
Ceased on | 26 February 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alessandra S.
Notified on | 9 January 2023 |
Ceased on | 13 February 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dalila H.
Notified on | 25 October 2019 |
Ceased on | 9 January 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alessandra S.
Notified on | 1 January 2018 |
Ceased on | 25 October 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Giorgio M.
Notified on | 6 April 2016 |
Ceased on | 1 January 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2024/02/28 filed on: 28th, February 2024 |
confirmation statement | Free Download (4 pages) |
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