Hoseasons Holidays Limited

General information

Name:

Hoseasons Holidays Ltd

Office Address:

Sunway House Raglan Road NR32 2LW Lowestoft

Number: 01400552

Incorporation date: 1978-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hoseasons Holidays Limited, a Private Limited Company, registered in Sunway House, Raglan Road in Lowestoft. The zip code is NR32 2LW. The company has been working since 1978-11-17. Its registered no. is 01400552. Previously Hoseasons Holidays Limited changed it’s name four times. Before 2013-02-06 the company used the business name The Hoseasons Group Holdings. After that the company switched to the business name The Hoseasons Group that was in use till 2013-02-06 then the currently used name was adopted. The firm's SIC code is 74990 which means Non-trading company. Its latest accounts were submitted for the period up to 31st December 2022 and the most current confirmation statement was filed on 8th February 2023.

1 transaction have been registered in 2010 with a sum total of £500. Cooperation with the Brighton & Hove City council covered the following areas: Supplies And Services.

According to the data we have, this particular company was started fourty six years ago and has so far been guided by thirty five directors, and out of them two (Henrik K. and Garry A.) are still listed as current directors.

  • Previous company's names
  • Hoseasons Holidays Limited 2013-02-06
  • The Hoseasons Group Holdings Limited 2011-06-30
  • The Hoseasons Group Limited 2010-06-09
  • Holiday Cottages Group Limited 1996-02-15
  • Country Holidays Limited 1978-11-17

Company staff

Henrik K.

Role: Director

Appointed: 20 November 2019

Latest update: 6 April 2024

Garry A.

Role: Director

Appointed: 16 February 2009

Latest update: 6 April 2024

People with significant control

The companies that control this firm include: Awaze Limited owns over 3/4 of company shares. This business can be reached in London at Bishopsgate, EC2M 4RB and was registered as a PSC under the registration number 11184954.

Awaze Limited
Address: 280 Bishopsgate, London, EC2M 4RB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 11184954
Notified on 29 September 2023
Nature of control:
over 3/4 of shares
Compass Bidco Ii Limited
Address: 100 New Bridge Street, London, EC4V 6JA, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 11188307
Notified on 9 May 2018
Ceased on 29 September 2023
Nature of control:
over 3/4 of shares
Wyndham Destination Network Europe Limited
Address: The Triangle Hammersmith Grove, London, W6 0LG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07149144
Notified on 6 April 2016
Ceased on 9 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Amended full accounts data made up to 2022-12-31 (AAMD)
filed on: 3rd, November 2023
accounts
Free Download Download filing (22 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2010 Brighton & Hove City 1 £ 500.00
2010-05-12 03697960 £ 500.00 Supplies And Services

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Services (by SIC Code)

  • 74990 : Non-trading company
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