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Awaze Vacation Rentals Ltd

00965389

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 56

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
Charge
satisfied

BAINLAND COUNTRY PARK LIMITED

Created 04/03/2014Registered 19/03/2014Satisfied 21/03/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURITYBENEFICIARI

Created 19/06/2003Registered 01/07/2003Satisfied 03/03/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURITYBENEFICIARI

Created 19/06/2003Registered 01/07/2003Satisfied 03/03/2010
charge
satisfied

HG POOLED MANAGEMENT LIMITED (FOR ITSELF AND AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 19/06/2003Registered 26/06/2003Satisfied 03/03/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/09/1999Registered 13/09/1999Satisfied 01/07/2003
charge
satisfied

BARCLAYS BANK PLC

Created 10/12/1984Registered 17/12/1984Satisfied 10/06/1993
charge
satisfied

BARCLAYS BANK PLC

Created 06/11/1981Registered 13/11/1981Satisfied 10/06/1993
charge
satisfied

BARCLAYS BANK PLC

Created 06/11/1981Registered 13/11/1981Satisfied 10/06/1993
charge
satisfied

BARCLAYS BANK PLC

Created 06/11/1981Registered 13/11/1981Satisfied 10/06/1993
charge
satisfied

BARCLAYS BANK PLC

Created 06/11/1981Registered 13/11/1981Satisfied 10/06/1993
charge
satisfied

BARCLAYS BANK PLC

Created 06/11/1981Registered 13/11/1981Satisfied 10/06/1993
charge
satisfied

BARCLAYS BANK PLC

Created 06/11/1981Registered 13/11/1981Satisfied 10/06/1993
charge
satisfied

BARCLAYS BANK PLC

Created 18/08/1981Registered 26/08/1981Satisfied 30/09/1999