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Homes & Holidays Properties Ltd

Homes & Holidays Properties Ltd is an active company incorporated on 22 February 2024 with the registered office located in London, Greater London. Homes & Holidays Properties Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15515018
Private limited company
Age
1 year 8 months
Incorporated 22 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 22 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Flat 7 244 Kilburn High Road
London
NW6 2BS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
PSC • Director • Spanish • Lives in UK • Born in Dec 1991
Director • Spanish • Lives in UK • Born in Jul 1993
Director • Italian • Lives in England • Born in Oct 1991
Director • Lithuanian • Lives in England • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Laradex Luxe Holdings Ltd
Adexe Molina Serrano and Shirley Dayana Teran Lara are mutual people.
Active
Innovai Global Ltd
Adexe Molina Serrano and Shirley Dayana Teran Lara are mutual people.
Active
Tambo Investments Ltd
Karen Stephani Silva Calderon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£3.84K
Turnover
Unreported
Employees
Unreported
Total Assets
£3.84K
Total Liabilities
-£7.89K
Net Assets
-£4.05K
Debt Ratio (%)
205%
Latest Activity
Full Accounts Submitted
5 Months Ago on 26 May 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Ms Karen Stephani Silva Calderon Appointed
1 Year 6 Months Ago on 23 Apr 2024
Adrian Gomez Gomez Gordillo Resigned
1 Year 7 Months Ago on 9 Apr 2024
Mr Kernius Venskunas Appointed
1 Year 7 Months Ago on 21 Mar 2024
Ms Shirley Teran Lara Appointed
1 Year 7 Months Ago on 21 Mar 2024
Mr Adrian Gomez Gomez Gordillo Appointed
1 Year 7 Months Ago on 21 Mar 2024
Incorporated
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 26 May 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 14 May 2025
Termination of appointment of Adrian Gomez Gomez Gordillo as a director on 9 April 2024
Submitted on 25 Apr 2024
Appointment of Ms Karen Stephani Silva Calderon as a director on 23 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 25 Apr 2024
Appointment of Mr Adrian Gomez Gomez Gordillo as a director on 21 March 2024
Submitted on 21 Mar 2024
Appointment of Ms Shirley Teran Lara as a director on 21 March 2024
Submitted on 21 Mar 2024
Appointment of Mr Kernius Venskunas as a director on 21 March 2024
Submitted on 21 Mar 2024
Incorporation
Submitted on 22 Feb 2024
Repayment History
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