Seasons Title (ramses) Limited in Camberley, GU15 3YX

Description

Data updated on: 01-11-2023

Seasons Title (ramses) Limited could be reached at 5 Priory Court, Tuscam Way in Camberley. The area code is GU15 3YX. Seasons Title (ramses) has been operating on the market since the firm was started in 2012. The reg. no. is 08333453. This firm's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. 2022-12-31 is the last time the company accounts were filed.

According to the latest update, there’s a single managing director in the company: Veranne W. (since 2019/11/18). The following business had been governed by Mark B. up until 2019/11/18. At least one secretary in this firm is a limited company, specifically Htc Secretarial Services Limited.

The companies that control this firm include: Seasons Holidays Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Woodlands, Bradley Stoke, BS32 4JT and was registered as a PSC under the registration number 03283015.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	10	10	10	10	10

Balance Sheet
Net Assets Liabilities					10	10	10	10	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10	10	10	10

Capital & Reserves
Shareholder Funds	10	10	10	10	10

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	10	10	10	10	10	10	10	10	10	10
Number Shares Allotted	10	10	10	10	10	10	10	10	10	10
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10	10	10	10	10

Company staff

Veranne W.

Role: Director

Appointed: 18 November 2019

Latest update: 21 April 2024

Htc Secretarial Services Limited

Role: Corporate Director

Appointed: 17 December 2012

Address: Tuscam Way, Camberley, Surrey, GU15 3YX, England

Latest update: 21 April 2024

Htc Secretarial Services Limited

Role: Corporate Secretary

Appointed: 17 December 2012

Address: Tuscam Way, Camberley, Surrey, GU15 3YX, England

Latest update: 21 April 2024

Htc Nominees Limited

Role: Corporate Director

Appointed: 17 December 2012

Address: Tuscam Way, Camberley, Surrey, GU15 3YX, England

Latest update: 21 April 2024

People with significant control

Seasons Holidays Plc

Address: Wynchgate House Woodlands, Bradley Stoke, Bristol, BS32 4JT, England

Legal authority Companies Act 2006

Legal form Company Limited By Shares

Country registered England

Place registered Uk Companies House

Registration number 03283015

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	31 December 2023
Confirmation statement last made up date	17 December 2022

Annual Accounts 16 January 2014
Start Date For Period Covered By Report	2012-12-17
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	16 January 2014
Annual Accounts 12 March 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	12 March 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	14 June 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	25 May 2017
Annual Accounts 23 May 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	23 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Seasons Title (ramses) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Veranne W.

Htc Secretarial Services Limited

Htc Secretarial Services Limited

Htc Nominees Limited

Mark B.

People with significant control

Seasons Holidays Plc

Accounts Documents

Company filings

Filing category

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