Awaze Vacation Rentals Ltd

00965389

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TRINITY HOUSE, LOWESTOFT, NR33 0SW

Incorporated 04/11/1969

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

55900

Other accommodation

Officers

Mr Simon Edward Altham

director · Since 19/09/2013

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Matthew John Price

director · Since 07/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Ms Jennifer Clare Day

director · Since 02/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Miss Chunwatie Sharla Devi Singh

director · Since 29/10/2025

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 38

Persons with Significant Control

Hoseasons Limited

75–100% shares

75–100% votes

Appoint directors

The Triangle, Hammersmith Grove, London, W6 0LG

Reg: 03806487 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 15/12/2023Registered 19/12/2023

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 31/07/2018Registered 01/08/2018