OpenCompanies

Holiday Rental Swap Ltd

Company number
14312943
Status
Active
Type
Private Limited Company
Incorporated
23 Aug 2022
Nature of business
Activities of distribution holding companies
Activities of other holding companies n.e.c.
Buying and selling of own real estate

Registered office

167 - 169 Great Portland Street
5th Floor
London
W1W 5PF

Officers

NameRoleAppointedResigned
SZEWCZYK, Grzegorz Director 23 Aug 2022 17 Apr 2023
BELLI, Maurizio Director 17 Apr 2023 1 Aug 2026
CONTATO, Oscar, Mr. Secretary 18 Mar 2026 14 Aug 2026
CONTATO, Oscar Director 10 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Grzegorz Szewczyk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Aug 2022 17 Apr 2023
Mr Maurizio Belli Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 Dormant £1 £1 -
31 Aug 2024 £1 - 0
31 Aug 2023 Dormant £1 £1 -

Connections

Registered address

1,584 companies are registered at this address - likely a registration agent.

Data