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Companies House/London/Company profile

HOLIDAY RENTAL SWAP LTD

Active
14312943·incorporated 2022-08-23

HOLIDAY RENTAL SWAP LTD is an active UK private limited company, incorporated on 23 August 2022 at Companies House (number 14312943; OpenRegistry canonical ID GB-14312943-holiday-rental-swap-ltd). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,376 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-23
Registered Address
167 - 169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Persons with significant control

HOLIDAY RENTAL SWAP LTD has 1 person with significant control on file:

  • Mr Maurizio Belli born 1952 resident in Italy, Italian national. Notified 2023-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Grzegorz Szewczyk born 1985 resident in England, Polish national. Notified 2022-08-23. Ceased 2023-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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