Kefalonian Homes Villa Rentals Limited

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Company number
07163908
Status
Active - Proposal to Strike off
Registered address
17 Victoria Road East, Thornton Cleveleys, Lancashire, Fy5 5ht
Incorporated
22 February 2010
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Findlay, Barry Peter
    Director
    Nationality: British · Residence: Greece · Appointed: 2010-02-22
    • Barry Peter FINDLAY — Officer, appointed 2010-02-22
  • Findlay, Frances Marie
    Director
    Nationality: British · Residence: Greece · Appointed: 2010-02-22
    • Frances Marie FINDLAY — Officer, appointed 2010-02-22

Filing History

  • dissolution-voluntary-strike-off-suspended
    Date: 2024-07-16 · Type: SOAS(A)
  • gazette-notice-voluntary
    Date: 2024-06-04 · Type: GAZ1(A)
  • dissolution-application-strike-off-company
    Date: 2024-05-28 · Type: DS01
  • confirmation-statement-with-no-updates
    Date: 2024-02-23 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-11-14 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-03-02 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-01-19 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2022-02-24 · Type: AA

PSC / Beneficial Ownership

  • Mrs Frances Marie Findlay
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06
  • Mr Barry Peter Findlay
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

KEFALONIAN HOMES VILLA RENTALS LIMITED - UK Company Risk Report