Ultimate Luxury Villa Rentals Limited (Companies House Registration Number 11100143) is a private limited company established on 2017-12-06 in United Kingdom. The firm was registered at 27 Warren Drive, Caerphilly CF83 1HQ. Ultimate Luxury Villa Rentals Limited is operating under Standard Industrial Classification code: 79110 which means "travel agency activities".
Company details
Name
Ultimate Luxury Villa Rentals Limited
Number
11100143
Date of Incorporation:
2017-12-06
End of financial year:
31 December
Address:
27 Warren Drive, Caerphilly, CF83 1HQ
SIC code:
79110 - Travel agency activities
Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Martyn S. (in the company from 06 December 2017). The official register reports 2 persons of significant control, namely: Michael O. has over 3/4 of shares, Michael O. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2018-12-31
2019-12-31
2020-12-31
2021-12-31
2022-12-31
Current Assets
837
72,216
40,492
199,122
63,315
Total Assets Less Current Liabilities
25,668
60,690
-219,384
-314,628
-174,693
People with significant control
Michael O.
6 December 2017
Nature of control:
75,01-100% shares
Michael O.
6 December 2017
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Persons with significant control
Download filing
(CS01) Confirmation statement with updates 2023/12/05
filed on: 8th, December 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with updates 2023/12/05
filed on: 8th, December 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 1st, August 2023
| accounts
Free Download
(9 pages)
(PSC01) Notification of a person with significant control 2017/12/06
filed on: 27th, July 2023
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2023/01/01
filed on: 7th, January 2023
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2022/12/05
filed on: 7th, January 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 25th, July 2022
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with no updates 2021/12/05
filed on: 18th, December 2021
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 9th, September 2021
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with no updates 2020/12/05
filed on: 4th, February 2021
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 8th, July 2020
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2019/12/05
filed on: 13th, December 2019
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 10th, September 2019
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates 2018/12/05
filed on: 5th, December 2018
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 6th, December 2017
| incorporation