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Awaze Vacation Rentals LTD

Adresa
Sunway House
Raglan Road
Lowestoft
NR32 2LW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. květen 2019
Company No. 00965389 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)55900 Other accommodation
Company Register Statusactive
Previous Names
  • 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
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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 (4)

    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

    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 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 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