Amazing Holiday Homes (Europe) Ltd
- Company number
- 05986140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2006
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- Amazing Holiday Homes Ltd (until 2 Aug 2020)
- Heron Contracts Ltd (until 24 Dec 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERSLUYS, Tom | Director | 12 Apr 2023 | |
| VERSLUYS, Edward | Director | 9 Apr 2023 | |
| VAN REIGERSBERG VERSLUYS, Suzanne Juliet | Director | 10 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Suzanne Van Reigersberg Versluys | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Rod Versluys | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2016 | 29 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £52,356 | - | 0 |
| 30 Nov 2023 | £52,258 | - | 0 |
| 30 Nov 2022 | £40,490 | - | 0 |
| 30 Nov 2021 | -£18,331 | £63,320 | 0 |
| 30 Nov 2020 | -£2,806 | £117,045 | 0 |
| 30 Nov 2019 | -£13,772 | £56,953 | 0 |
| 30 Nov 2018 | -£5,191 | £53,533 | - |
| 30 Nov 2017 | -£9,640 | £46,373 | - |
| 30 Nov 2016 | -£9,754 | £35,838 | - |
| 30 Nov 2015 | -£13,322 | £56,496 | - |
| 30 Nov 2014 | -£5,436 | £49,146 | - |
| 30 Nov 2013 | -£2,996 | £48,050 | - |
| 30 Nov 2012 | £2,092 | £28,123 | - |
| 30 Nov 2011 | £2,742 | £14,042 | - |
| 30 Nov 2010 | £927 | £41,676 | - |
| 30 Nov 2009 Dormant | £1 | £1 | - |
| 30 Nov 2008 | -£15 | £40,233 | - |
| 30 Nov 2007 | - | - | - |