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Companies House/Chard/Company profile

AMAZING HOLIDAY HOMES (UK) LTD

Dissolved
06815268·incorporated 2009-02-10

AMAZING HOLIDAY HOMES (UK) LTD is a dissolved UK private limited company, incorporated on 10 February 2009 at Companies House (number 06815268; OpenRegistry canonical ID GB-06815268-amazing-holiday-homes-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 70,128 active UK entities in that code and one of 764 active companies registered in Chard (postcode TA20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Dissolved
Type
Private Limited Company
Incorporated
2009-02-10
Registered Address
KENHILL HOUSE, CRICKET ST. THOMAS, CHARD, TA20 4DE, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AMAZING HOLIDAY HOMES (UK) LTD has 1 person with significant control on file:

  • Mrs Suzanne Van Reigersberg Versluys born 1958 resident in England, English national. Notified 2016-04-06.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Rod Versluys born 1953 resident in England, Dutch national. Notified 2017-02-10. Ceased 2020-01-12.
    • Owns 75% or more of shares
  • Mrs Suzanne Juliet Van Reigersberg Versluys born 1958 resident in England, English national. Notified 2020-01-12. Ceased 2022-03-24.
    • Owns 75% or more of shares
  • Mr Roderick Van Reigersberg Versluys born 1954 resident in United Kingdom, Dutch national. Notified 2021-08-02. Ceased 2022-11-29.
    • Owns 75% or more of shares

Previous names

AMAZING HOLIDAY HOMES (UK) LTD has previously traded as:

  • DOUGLE DEVELOPMENTS LTD. (until 2020-08-02)
  • SWANWAKE PROPERTY LTD (until 2009-08-29)