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 - BATH

This company is listed in the following categories:
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)
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

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