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Allez France Holiday Homes Limited (No: 02696556)

Address: ATLANTIC HOUSE 3600 PARKWAY, SOLENT BUSINESS PARK, FAREHAM, HAMPSHIRE, PO15 7AN

Status: Active

Incorporated: 03-Dec-1992

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 26-Mar-2025

Industry Class: 79120 - Tour operator activities

Current Director: SANDRA MARGARET WILDE ( DOB: Jul-1959   From: Sep-2003  )

Current Director: STEPHEN FRANCIS WILDE ( DOB: Jul-1959   From: Sep-2003  )

Current Secretary: SANDRA MARGARET WILDE ( DOB: Jul-1959   From: Sep-2003  )

Resigned Director: STEPHEN DAVID ALLEN ( DOB: Oct-1957   From: Jul-2002   To: Feb-2004  )

Resigned Director: CORPORATE NOMINEE SERVICES LIMITED (   From: Mar-1992   To: Mar-1992  )

Resigned Director: DENISE KATHLEEN DAWE ( DOB: Apr-1948   From: Mar-1992   To: Mar-2001  )

Resigned Director: RAYMOND ERIC DAWE ( DOB: Nov-1946   From: Mar-1992   To: Mar-2001  )

Resigned Director: CATHERING MARTINE ESLING ( DOB: Feb-1954   From: Sep-1997   To: Feb-2001  )

Resigned Director: JUSTIN VANDERMERE FLEMING ( DOB: Apr-1950   From: Mar-2001   To: Sep-2003  )

Resigned Director: SIMON KENNEDY GRIGG ( DOB: Aug-1957   From: Mar-2001   To: Jul-2002  )

Resigned Director: SUE HEYDON ( DOB: Nov-1962   From: Mar-2001   To: Feb-2002  )

Resigned Director: ROBERT STEVENS ( DOB: Nov-1952   From: Jul-2002   To: Sep-2003  )

Resigned Director: DAVID JOHN WESTON ( DOB: Feb-1961   From: Mar-1992   To: Apr-2002  )

Resigned Secretary: CORPORATE NOMINEE SECRETARIES LIMITED (   From: Mar-1992   To: Mar-1992  )

Resigned Secretary: DENISE KATHLEEN DAWE ( DOB: Apr-1948   From: Mar-1992   To: Mar-2001  )

Resigned Secretary: SIMON KENNEDY GRIGG ( DOB: Aug-1957   From: Mar-2001   To: Jul-2002  )

Resigned Secretary: ROBERT STEVENS ( DOB: Nov-1952   From: Jul-2002   To: Sep-2003  )

Persons of Significant Control:

Mr Stephen Francis Wilde, Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire, PO15 7AN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

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