SECOND ESTATES LIMITED - BATH
Company Profile | Company Filings |
Overview
SECOND ESTATES LIMITED is a Private Limited Company from BATH and has the status: Liquidation.
SECOND ESTATES LIMITED was incorporated 8 years ago on 06/08/2015 and has the registered number: 09721684. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
SECOND ESTATES LIMITED was incorporated 8 years ago on 06/08/2015 and has the registered number: 09721684. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
SECOND ESTATES LIMITED - BATH
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
11C KINGSMEAD SQUARE
BATH
BA1 2AB
This Company Originates in : United Kingdom
Previous trading names include:
HOLIDAY CROWD GROUP LIMITED (until 11/09/2017)
HOLIDAY CROWD GROUP LIMITED (until 11/09/2017)
VACATIONWISE LIMITED (until 21/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2018 | 20/08/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR MALINS | Aug 1979 | British | Director | 2019-08-19 | CURRENT |
ERISKA SECRETARIES LIMITED | Corporate Secretary | 2017-04-18 UNTIL 2019-04-30 | RESIGNED | ||
MR CLIVE PETER SYKES | Mar 1964 | British | Director | 2016-11-18 UNTIL 2017-05-04 | RESIGNED |
MR HOWARD JOHN SIMMS | Jun 1972 | British | Director | 2016-11-18 UNTIL 2019-09-02 | RESIGNED |
MR ALISTAIR MALINS | Aug 1979 | British | Director | 2015-08-06 UNTIL 2019-03-27 | RESIGNED |
RICHARD BOND | Aug 1987 | British | Director | 2018-03-01 UNTIL 2019-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alistair Francis Malins | 2016-04-06 | 8/1979 | Bath |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |