SECOND ESTATES LIMITED

11c Kingsmead Square, Bath, BA1 2AB
StatusLIQUIDATION
Company No.09721684
CategoryPrivate Limited Company
Incorporated06 Aug 2015
Age8 years, 9 months, 9 days
JurisdictionEngland Wales

SUMMARY

SECOND ESTATES LIMITED is an liquidation private limited company with number 09721684. It was incorporated 8 years, 9 months, 9 days ago, on 06 August 2015. The company address is 11c Kingsmead Square, Bath, BA1 2AB.



Accounts

Reference Day31 December
Next due date30 Sep 2019
Next made up31 Dec 2018
Last Accounts
Period end31 Dec 2017
Period start01 Jan 2017
Made up to31 Dec 2017
TypeTotal Exemption Full
Next Accounts
Period end31 Dec 2018
Period start01 Jan 2018
Due on30 Sep 2019

Nature of Business (SIC)

64205Activities of financial services holding companies

Previous names

2017-09-11SECOND ESTATES LIMITED
2016-01-21HOLIDAY CROWD GROUP LIMITED
2015-08-06VACATIONWISE LIMITED

Confirmation Statment

Next due date20 Aug 2019
Next made up06 Aug 2019
Last made up06 Aug 2018

People

MALINS, Alistair Francis

Director

Investor

ACTIVE

Assigned on 19 Aug 2019

Current time on role 4 years, 8 months, 27 days

ERISKA SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 18 Apr 2017

Resigned on 30 Apr 2019

Time on role 2 years, 12 days

BOND, Richard Alan

Director

Chief Product And Marketing

RESIGNED

Assigned on 01 Mar 2018

Resigned on 13 Aug 2019

Time on role 1 year, 5 months, 12 days

MALINS, Alistair Francis

Director

Investor

RESIGNED

Assigned on 06 Aug 2015

Resigned on 27 Mar 2019

Time on role 3 years, 7 months, 21 days

SIMMS, Howard John

Director

Company Director

RESIGNED

Assigned on 18 Nov 2016

Resigned on 02 Sep 2019

Time on role 2 years, 9 months, 14 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for SECOND ESTATES LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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