Akec Property Developments And Holiday Lets Limited

General information

Name:

Akec Property Developments And Holiday Lets Ltd

Office Address:

14 Ling Close Coltishall NR12 7HZ Norwich

Number: 10346783

Incorporation date: 2016-08-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10346783 eight years ago, Akec Property Developments And Holiday Lets Limited was set up as a Private Limited Company. The firm's latest registration address is 14 Ling Close, Coltishall Norwich. This company has a history in registered name change. In the past, the firm had three other names. Before 2019 the firm was run under the name of Akec Property Developents And Holiday Lets and up to that point the company name was Akec Property Developments And Holiday Lets. The firm's Standard Industrial Classification Code is 55209 meaning Other holiday and other collective accommodation. The firm's most recent filed accounts documents cover the period up to Saturday 31st December 2022 and the latest annual confirmation statement was submitted on Friday 5th May 2023.

In order to be able to match the demands of their clients, this limited company is constantly being led by a team of two directors who are Ann-Karin D. and Emma D.. Their outstanding services have been of cardinal importance to this specific limited company for 5 years.

  • Previous company's names
  • Akec Property Developments And Holiday Lets Limited 2019-02-25
  • Akec Property Developents And Holiday Lets Limited 2019-02-22
  • Akec Property Developments And Holiday Lets Limited Limited 2019-01-16
  • Akec Property Developments Limited 2016-08-25

Financial data based on annual reports

Company staff

Ann-Karin D.

Role: Director

Appointed: 08 April 2019

Latest update: 15 April 2024

Emma D.

Role: Director

Appointed: 08 April 2019

Latest update: 15 April 2024

People with significant control

Emma D. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Emma D.
Notified on 1 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ann-Karin D.
Notified on 25 August 2016
Ceased on 1 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter D.
Notified on 25 August 2016
Ceased on 16 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts
Start Date For Period Covered By Report 25 August 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control Sun, 1st Jan 2023 (PSC01)
filed on: 5th, May 2023
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 55209 : Other holiday and other collective accommodation
7
Company Age

Closest Companies - by postcode