Imperial Holiday Rentals Ltd

General information

Name:

Imperial Holiday Rentals Limited

Office Address:

The Old Chapel Union Way OX28 6HD Witney

Number: 10745480

Incorporation date: 2017-04-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Imperial Holiday Rentals Ltd has existed in the United Kingdom for at least 7 years. Started with Companies House Reg No. 10745480 in the year 2017, the firm have office at The Old Chapel, Witney OX28 6HD. The firm known today as Imperial Holiday Rentals Ltd was known as The Green Clinic up till 2021-11-23 then the name was changed. The company's SIC code is 68209 which means Other letting and operating of own or leased real estate. Imperial Holiday Rentals Limited released its latest accounts for the financial period up to Sat, 31st Dec 2022. The firm's latest annual confirmation statement was submitted on Mon, 12th Dec 2022.

When it comes to this particular company, a variety of director's tasks have so far been performed by Mark G. who was assigned this position on 2017-04-28. This company had been managed by Anthony G. up until 2020.

  • Previous company's names
  • Imperial Holiday Rentals Ltd 2021-11-23
  • The Green Clinic Limited 2017-04-28

Financial data based on annual reports

Company staff

Mark G.

Role: Director

Appointed: 28 April 2017

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm include: Greens Associates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Witney at Union Way and was registered as a PSC under the reg no 08078419.

Greens Associates Limited
Address: The Old Chapel Union Way, Witney, United Kingdom
Legal authority Uk
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 08078419
Notified on 28 April 2017
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 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-28
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Change of registered address from The Old Chapel Union Way Witney OX28 6HD United Kingdom on 9th February 2024 to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE (AD01)
filed on: 9th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
Company Age

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