JAMES VILLA HOLIDAYS LIMITED - LOWESTOFT
Company Profile | Company Filings |
Overview
JAMES VILLA HOLIDAYS LIMITED is a Private Limited Company from LOWESTOFT ENGLAND and has the status: Active.
JAMES VILLA HOLIDAYS LIMITED was incorporated 25 years ago on 02/10/1998 and has the registered number: 03643374. The accounts status is FULL and accounts are next due on 31/03/2025.
JAMES VILLA HOLIDAYS LIMITED was incorporated 25 years ago on 02/10/1998 and has the registered number: 03643374. The accounts status is FULL and accounts are next due on 31/03/2025.
JAMES VILLA HOLIDAYS LIMITED - LOWESTOFT
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2022 | 31/03/2025 |
Registered Office
SUNWAY HOUSE
LOWESTOFT
NR32 2LW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUPA PRAVIN PATEL | Mar 1975 | British | Director | 2019-11-26 | CURRENT |
MR HENRIK VILHELM KJELLBERG | Mar 1971 | Swedish | Director | 2018-12-10 | CURRENT |
MR DANIEL ROSS BUTLER | Apr 1980 | British | Director | 2014-01-15 | CURRENT |
HENRY BANKES | Secretary | 2012-01-13 UNTIL 2019-05-08 | RESIGNED | ||
WYNDHAM VACATION RENTALS (UK) LTD | Corporate Director | 2010-11-30 UNTIL 2017-07-10 | RESIGNED | ||
MR SIMON KENNEDY GRIGG | Aug 1957 | British | Secretary | 2004-09-24 UNTIL 2012-01-13 | RESIGNED |
DOREEN MAY | Secretary | 1998-10-02 UNTIL 1998-10-02 | RESIGNED | ||
JAMES NEEDHAM | Apr 1947 | British | Director | 1998-10-02 UNTIL 2008-03-17 | RESIGNED |
DARREN NEEDHAM | Nov 1966 | Secretary | 1998-10-02 UNTIL 2004-08-08 | RESIGNED | |
MR SEAN JOSEPH LOWE | Sep 1972 | British | Director | 2016-09-27 UNTIL 2017-09-05 | RESIGNED |
MR ANTHONY BRIAN WHEBLE | Jul 1967 | English | Director | 2005-05-16 UNTIL 2011-03-31 | RESIGNED |
MRS JOANNA THOMPSON | Jan 1972 | English | Director | 2004-03-25 UNTIL 2008-04-30 | RESIGNED |
MR ANDREW KEVIN SMITH | Feb 1976 | English | Director | 2009-07-01 UNTIL 2013-01-11 | RESIGNED |
MR MORGAN ROSS | Jan 1965 | Us | Director | 2010-05-01 UNTIL 2013-01-11 | RESIGNED |
DARREN NEEDHAM | Nov 1966 | Director | 1998-10-02 UNTIL 2004-08-08 | RESIGNED | |
MR ANDREAS NAU | Jun 1978 | Austrian | Director | 2019-09-25 UNTIL 2022-10-14 | RESIGNED |
MR RICHARD SEAN MOGER | May 1966 | British | Director | 2002-12-06 UNTIL 2009-01-30 | RESIGNED |
GARY JAMES ELLIS | Sep 1980 | British | Director | 1998-10-02 UNTIL 1998-10-02 | RESIGNED |
MR MALCOLM JAMES HOAD | May 1979 | British | Director | 2009-07-01 UNTIL 2014-06-30 | RESIGNED |
MR SIMON KENNEDY GRIGG | Aug 1957 | British | Director | 2003-01-06 UNTIL 2012-01-13 | RESIGNED |
GEOFFREY JOHN COWLEY | Sep 1961 | British | Director | 2017-09-05 UNTIL 2019-09-01 | RESIGNED |
MR MARK JEFFREY BLOXHAM | Mar 1970 | British | Director | 2014-06-30 UNTIL 2016-07-29 | RESIGNED |
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Director | 2010-11-30 UNTIL 2012-01-13 | RESIGNED |
MRS JOANNE MARGARET AFRIDI | Aug 1967 | British | Director | 2001-12-17 UNTIL 2013-01-11 | RESIGNED |
MR GARRY CLARK ADAM | Dec 1970 | British | Director | 2012-01-13 UNTIL 2019-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Awaze Vacation Rentals Ltd | 2016-04-06 | Lowestoft |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |