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Nom

Awaze Vacation Rentals LTD

Adresse
Sunway House
Raglan Road
Lowestoft
NR32 2LW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mai 2019
Société Numéro de Registre 00965389 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)55900 - Autres hébergements
Statut de Sociétéactive
Noms Précédents
  • Wyndham Vacation Rentals (UK) LTD
  • Vacation Rentals UK Limited
  • Vacation Rentals (UK) LTD
  • The Hoseasons Group Limited
  • Hoseasons Holidays Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hoseasons Limited Status: Active Notified: 06/04/2016 Companies House Number: 03806487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Adam, Garry Clark Lowestoft, England Status: Active Notified: 26/03/2010 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Altham, Simon Edward Lowestoft, Suffolk, England Status: Active Notified: 19/09/2013 Date of Birth: 03/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Kjellberg, Henrik Vilhelm Lowestoft, Suffolk, England Status: Active Notified: 10/12/2018 Date of Birth: 03/1971 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Swedish
    Patel, Rupa Pravin London, Hammersmith, England Status: Active Notified: 20/11/2019 Date of Birth: 03/1975 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Zimmerman, Sara Yvonne Twickenham, London Status: Ceased Notified: 02/02/2006 Ceased: 26/03/2010 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Amberley House Cottage Holidays LTD Status: Active Notified: 10/05/2021 Companies House Number: 06924493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blue Chip Holidays LTD Status: Active Notified: 06/04/2016 Companies House Number: 04159187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bugan Villas Limited Status: Active Notified: 15/07/2022 Companies House Number: 06649613 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Castleacre Agencies Limited Status: Active Notified: 06/04/2016 Companies House Number: 04711983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cornwalls Cottages Limited Status: Active Notified: 01/11/2021 Companies House Number: 06886787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag James Transport LTD Status: Active Notified: 06/04/2016 Companies House Number: 03642786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag James Transport Limited Status: Active Notified: 06/04/2016 Companies House Number: 03642786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag James Villa Holidays Limited Status: Active Notified: 06/04/2016 Companies House Number: 03643374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rockheart Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05124008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vulpes Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 06532383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors