Charmed Holidays Ltd (registration number 13377387) is a private limited company started on 2021-05-05 originating in England. This company is located at Clover Top Office Nup End, Old Knebworth, Knebworth SG3 6QJ. Changed on 2022-05-27, the previous name the business used was Deards Holiday Homes Ltd. Charmed Holidays Ltd operates SIC: 55900 that means "other accommodation".
Company details
Name
Charmed Holidays Ltd
Number
13377387
Date of Incorporation:
May 5, 2021
End of financial year:
28 February
Address:
Clover Top Office Nup End, Old Knebworth, Knebworth, SG3 6QJ
SIC code:
55900 - Other accommodation
When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Suzanne D. (appointed on 27 May 2022), Jennifer B. (appointment date: 05 May 2021). The official register reports 2 persons of significant control, namely: Jennifer B. owns over 3/4 of shares, 3/4 to full of voting rights, Suzanne D. owns 1/2 or less of shares.
Directors
People with significant control
Jennifer B.
5 May 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Suzanne D.
27 May 2022 - 31 July 2023
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Micro company accounts made up to 28th February 2023
filed on: 28th, November 2023
| accounts
Free Download
(3 pages)
Download filing
(AA) Micro company accounts made up to 28th February 2023
filed on: 28th, November 2023
| accounts
Free Download
(3 pages)
(AA01) Previous accounting period shortened to 28th February 2023
filed on: 9th, August 2023
| accounts
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 31st July 2023
filed on: 9th, August 2023
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with updates 4th May 2023
filed on: 12th, May 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 31st May 2022
filed on: 21st, June 2022
| accounts
Free Download
(2 pages)
(CERTNM) Company name changed deards holiday homes LTDcertificate issued on 27/05/22
filed on: 27th, May 2022
| change of name
Free Download
(3 pages)
(AP01) New director was appointed on 27th May 2022
filed on: 27th, May 2022
| officers
Free Download
(2 pages)
(SH01) Statement of Capital on 27th May 2022: 100.00 GBP
filed on: 27th, May 2022
| capital
Free Download
(3 pages)
(PSC01) Notification of a person with significant control 27th May 2022
filed on: 27th, May 2022
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates 4th May 2022
filed on: 4th, May 2022
| confirmation statement
Free Download
(4 pages)
(CH01) On 15th June 2021 director's details were changed
filed on: 15th, June 2021
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 15th June 2021
filed on: 15th, June 2021
| persons with significant control
Free Download
(2 pages)
(AD01) Change of registered address from 19 Broom Grove Knebworth Hertfordshire SG3 6BZ United Kingdom on 14th June 2021 to Clover Top Office Nup End Old Knebworth Knebworth Hertfordshire SG3 6QJ
filed on: 14th, June 2021
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 5th, May 2021
| incorporation