Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Owners Direct Holiday Rentals LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts OWNERS DIRECT HOLIDAY RENTALS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 22, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 05347639
Record last updated Thursday, April 26, 2018 6:35:26 AM UTC
Official Address 25 Floor Portland House Bressenden Place St James's
There are 20 companies registered at this street
Postal Code SW1E5BH
Sector Advertising agencies

Charts

Visits

OWNERS DIRECT HOLIDAY RENTALS LTD (United Kingdom) Page visits 2024

Searches

OWNERS DIRECT HOLIDAY RENTALS LTD (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jun 23, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 11, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 24, 2015 Appointment of a man as Director and European Financial Controller Appointment of a man as Director and European Financial Controller
Financials Oct 22, 2013 Annual accounts Annual accounts
Registry Feb 8, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Oct 3, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 8, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 1, 2011 Change of registered office address Change of registered office address
Registry Mar 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 31, 2011 Annual return Annual return
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Jun 28, 2010 Resignation of one Director Resignation of one Director
Registry Jun 22, 2010 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Feb 18, 2010 Annual return Annual return
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Registry Feb 18, 2010 Change of particulars for director 5347... Change of particulars for director 5347...
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Registry Feb 18, 2010 Change of particulars for director 5347... Change of particulars for director 5347...
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Feb 23, 2009 Annual return Annual return
Registry Feb 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 3, 2008 Annual accounts Annual accounts
Registry May 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2008 Annual return Annual return
Registry Sep 19, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 14, 2007 Change of accounting reference date Change of accounting reference date
Registry Sep 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 14, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 14, 2007 Resignation of a director Resignation of a director
Registry Sep 14, 2007 Resignation of a director 5347... Resignation of a director 5347...
Registry Sep 14, 2007 Appointment of a director Appointment of a director
Registry Sep 14, 2007 Appointment of a director 5347... Appointment of a director 5347...
Registry Sep 14, 2007 Appointment of a director Appointment of a director
Registry Sep 14, 2007 Varying share rights and names Varying share rights and names
Registry Aug 29, 2007 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Aug 29, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Aug 17, 2007 Annual accounts Annual accounts
Registry Mar 2, 2007 Annual return Annual return
Financials Dec 21, 2006 Amended accounts Amended accounts
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Apr 5, 2006 Change of accounting reference date Change of accounting reference date
Registry Feb 22, 2006 Annual return Annual return
Registry Apr 18, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2005 Resignation of a director Resignation of a director
Registry Apr 13, 2005 Resignation of a director 5347... Resignation of a director 5347...
Registry Apr 13, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 13, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 8, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 8, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 24, 2005 Appointment of a director Appointment of a director
Registry Mar 24, 2005 Appointment of a director 5347... Appointment of a director 5347...
Registry Mar 16, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 16, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 16, 2005 Varying share rights and names Varying share rights and names
Registry Jan 31, 2005 Four appointments: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy