Exotic Resorts Limited

Active03451348 Private limited company
Incorporated
17 October 1997 (29 years)
Industry
Dormant Company (99999)
Owned by
Raymond Yeoman Frederick Horney
Accounts type
Dormant
Region
South East
Address
Europa House
46-50 Southwick Square
Southwick
Brighton
BN42 4FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hollebone, Paul Stephen
Secretary · Appointed 28 February 2011
Director · Appointed 17 October 1997
British
Born June 1936 (90)
Officer history (9 former)
26 June 2023
Resigned Horney, Jason Mark as Director
28 February 2011
Resigned Huggett, Eleanor as Secretary
28 February 2011
Appointed Hollebone, Paul Stephen as Secretary
28 March 2007
Appointed Huggett, Eleanor as Secretary
28 March 2007
Appointed Horney, Jason Mark as Director
28 March 2007
Resigned Andrews, Colin as Secretary
28 March 2007
Resigned Andrews, Colin as Director
10 October 2006
Resigned Horney, Maureen Jessica Louise as Director
28 March 2006
Resigned Baldwin, Nicholas Mark as Director
28 March 2006
Appointed Andrews, Colin as Secretary
28 March 2006
Appointed Andrews, Colin as Director
28 March 2006
Resigned Baldwin, Nicholas Mark as Secretary
21 October 2003
Appointed Baldwin, Nicholas Mark as Secretary
21 October 2003
Appointed Baldwin, Nicholas Mark as Director
14 October 2003
Resigned Bunt, Brian Stanley as Secretary
17 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 October 1997
Appointed Bunt, Brian Stanley as Secretary
17 October 1997
Appointed Horney, Maureen Jessica Louise as Director
17 October 1997
Appointed Horney, Raymond Yeoman Frederick as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1936 (90)

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates27 October 2026
20 October 2026Confirmation statement with no updates17 October 2026
8 September 2026Accounts for a dormant company31 December 2025
28 October 2025Confirmation statement with no updates17 October 2025
16 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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