Awaze Vacation Rentals Ltd

Active00965389 Private limited company

What Awaze Vacation Rentals say about themselves

“Awaze is the largest managed vacation rentals business in Europe. Learn about the parent of brands cottages.com, Hoseasons, NOVASOL and James Villas now!”

— from awaze.com
Incorporated
4 November 1969 (57 years)
Previously known as
Vacation Rentals (UK) Ltd (until 16 December 2020)
Wyndham Vacation Rentals (UK) Ltd (until 25 June 2018)
The Hoseasons Group Limited (until 30 August 2013)
Earlier: Hoseasons Holidays Limited
Industry
Other accommodation (55900)
Directors
Chunwatie Sharla Devi Singh
Jennifer Clare Day
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Trinity House
Riverside Road
Lowestoft
NR33 0SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Singh, Chunwatie Sharla Devi
Director · Appointed 29 October 2025
British
Born October 1987 (39)
Day, Jennifer Clare
Director · Appointed 2 May 2025
British
Born November 1981
Director · Appointed 7 February 2025
British
Born July 1969 (57)
Director · Appointed 19 September 2013
British
Born March 1975 (51)
Officer history (27 former)
29 October 2025
Appointed Singh, Chunwatie Sharla Devi as Director
30 July 2025
Resigned Adam, Garry Clark as Director
2 May 2025
Appointed Day, Jennifer Clare as Director
2 May 2025
Resigned Patel, Rupa Pravin as Director
7 February 2025
Appointed Price, Matthew John as Director
7 February 2025
Resigned Kjellberg, Henrik Vilhelm as Director
31 January 2020
Resigned Cowley, Geoffrey John as Director
20 November 2019
Appointed Patel, Rupa Pravin as Director
8 May 2019
Resigned Bankes, Henry Francis John as Director
31 December 2018
Resigned Rudge, Nicholas James Daniel as Director
10 December 2018
Appointed Kjellberg, Henrik Vilhelm as Director
19 September 2013
Appointed Altham, Simon Edward as Director
28 March 2013
Resigned Badwal, Pritpal Singh as Director
27 November 2012
Appointed Rudge, Nicholas James Daniel as Director
17 December 2010
Resigned Ailles, Ian Simon as Director
26 March 2010
Appointed Adam, Garry Clark as Director
26 March 2010
Resigned Newell, Carol Elizabeth as Director
26 March 2010
Resigned Fullam, Timothy James as Director
26 March 2010
Appointed Cowley, Geoffrey John as Director
26 March 2010
Resigned Carrick, Richard John as Director
26 March 2010
Resigned Zimmerman, Sara Yvonne as Director
8 March 2010
Appointed Bankes, Henry Francis John as Director
8 March 2010
Appointed Ailles, Ian Simon as Director
1 November 2008
Appointed Newell, Carol Elizabeth as Director
18 April 2008
Resigned Gordon, Samantha as Director
18 April 2008
Resigned Gordon, Samantha as Secretary
30 September 2006
Resigned Haylock, Julian Ronald as Director
8 August 2006
Resigned Borg, Yvonne Julia as Director
15 March 2006
Resigned Temple, Paul Edward as Secretary
15 March 2006
Resigned Temple, Paul Edward as Director
13 February 2006
Appointed Badwal, Pritpal Singh as Director
2 February 2006
Appointed Zimmerman, Sara Yvonne as Director
2 February 2006
Appointed Gordon, Samantha as Secretary
2 February 2006
Appointed Gordon, Samantha as Director
19 December 2003
Resigned Gaylard, Kenneth Ernest as Director
22 October 2003
Appointed Carrick, Richard John as Director
19 June 2003
Resigned Watt, Chris as Director
19 June 2003
Resigned Overy, Richard William as Director
3 December 2001
Appointed Watt, Chris as Director
3 December 2001
Resigned Landsberg, Kenneth William as Director
4 September 1999
Resigned Hoseason, Lesley Jean as Director
4 September 1999
Resigned Hoseason, James Charles William as Director
4 September 1999
Appointed Haylock, Julian Ronald as Director
4 September 1999
Appointed Landsberg, Kenneth William as Director
4 September 1999
27 January 1997
Appointed Fullam, Timothy James as Director
10 October 1996
Appointed Hoseason, James Charles William as Director
15 December 1995
Resigned Holman, David as Director
1 December 1993
Appointed Temple, Paul Edward as Director
1 December 1992
Appointed Borg, Yvonne Julia as Director
1 December 1992
Resigned Musgrave Brown, Austin Christopher as Director
1 December 1992
Appointed Musgrave Brown, Austin Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03806487

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates1 March 2026
6 November 2025Audit exemption subsidiary accounts31 December 2024
5 November 2025Appointment of a director
23 October 2025Other filing
27 September 2025Other filing
Show all recent filings

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