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Company Information for

RESERVIA LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
Company Registration Number
08889959
Private Limited Company
Active

Company Overview

About Reservia Ltd
RESERVIA LIMITED was founded on 2014-02-12 and has its registered office in London. The organisation's status is listed as "Active". Reservia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RESERVIA LIMITED
 
Legal Registered Office
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
Other companies in NW11
 
Filing Information
Company Number 08889959
Company ID Number 08889959
Date formed 2014-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 17:37:04
Primary Source:Companies House
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Companies with same name RESERVIA LIMITED
The following companies were found which have the same name as RESERVIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RESERVIA SOFTWARE LIMITED 2 WOODBERRY GROVE LONDON N12 0DR Active - Proposal to Strike off Company formed on the 2014-02-12
RESERVIATION, LTD. 1877 QUAIL LN RICHARDSON TX 75080 Active Company formed on the 2017-12-14

Company Officers of RESERVIA LIMITED

Current Directors
Officer Role Date Appointed
MAPA MANAGEMENT & ADMINISTRATION SERICES LIMITED
 Company Secretary 2014-02-12
DAVID JOHN FAIRBROTHER
 Director 2014-11-01
ANTHONY PATRICK INGRAM
 Director 2014-08-01
HELEN MARIE O'DONNELL
 Director 2017-09-29
GRAHAM WILDING
 Director 2017-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND JOHN BRATT
 Director 2014-02-12 2017-09-29
BARBARA KAHAN
 Director 2014-02-12 2014-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN FAIRBROTHER FAIROAKES LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active
DAVID JOHN FAIRBROTHER FIRST HOLIDAY FINANCE LTD Director 2015-05-01 CURRENT 2011-02-16 Active
DAVID JOHN FAIRBROTHER CLUB LA COSTA (UK) PLC Director 2014-12-10 CURRENT 1995-11-07 Liquidation
GRAHAM WILDING IDS LEISURE LIMITED Director 2017-09-29 CURRENT 2005-06-10 Active - Proposal to Strike off
GRAHAM WILDING BELLANOVA LIMITED Director 2017-09-29 CURRENT 2006-05-03 Dissolved 2018-04-17
GRAHAM WILDING HUSTYNS LEISURE LIMITED Director 2017-09-29 CURRENT 2006-03-09 Active
GRAHAM WILDING CLC WORLD LIMITED Director 2017-09-29 CURRENT 2012-10-19 Active
GRAHAM WILDING CLUB LA COSTA RESORTS AND HOTELS LIMITED Director 2017-09-29 CURRENT 2012-11-26 Active
GRAHAM WILDING CLC WORLD TRAVEL LIMITED Director 2017-09-29 CURRENT 2013-04-02 Active
GRAHAM WILDING SUNSCAPE HOLIDAYS LIMITED Director 2017-09-29 CURRENT 2014-03-11 Active - Proposal to Strike off
GRAHAM WILDING JADE REALTY LIMITED Director 2017-09-29 CURRENT 1989-12-01 Active
GRAHAM WILDING DUCHALLY HOUSE LEISURE LIMITED Director 2017-09-29 CURRENT 1998-09-09 Active
GRAHAM WILDING AMBASSADOR HOLIDAYS LTD Director 2017-09-29 CURRENT 2002-10-22 Active
GRAHAM WILDING PRIME FOUNDER MEMBER LIMITED Director 2017-09-29 CURRENT 2007-07-30 Active - Proposal to Strike off
GRAHAM WILDING PPG MANAGEMENT LIMITED Director 2017-09-29 CURRENT 2007-07-30 Active - Proposal to Strike off
GRAHAM WILDING ADONIS T3 LIMITED Director 2017-09-29 CURRENT 2007-08-29 Active - Proposal to Strike off
GRAHAM WILDING ADONIS T2 LIMITED Director 2017-09-29 CURRENT 2007-08-29 Active - Proposal to Strike off
GRAHAM WILDING DAVISH ENTERPRISES LIMITED Director 2017-09-29 CURRENT 2010-03-05 Active
GRAHAM WILDING CLC HOLIDAYS LIMITED Director 2017-09-29 CURRENT 2010-08-31 Active
GRAHAM WILDING CLUB LA COSTA WORLD LIMITED Director 2017-09-29 CURRENT 2012-11-26 Active
GRAHAM WILDING NEWDO LIMITED Director 2017-09-29 CURRENT 2013-07-18 Active - Proposal to Strike off
GRAHAM WILDING TRENYTHON MANOR LEISURE LIMITED Director 2017-09-29 CURRENT 2005-11-09 Active
GRAHAM WILDING CLC RESORTS & HOTELS LIMITED Director 2017-09-29 CURRENT 2006-01-24 Active
GRAHAM WILDING JOJO MANAGEMENT LIMITED Director 2017-09-29 CURRENT 2007-10-03 Active
GRAHAM WILDING SATSUMA MANAGEMENT LTD Director 2017-08-16 CURRENT 2017-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27Director's details changed for Mr David John Fairbrother on 2022-02-28
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-10-03DIRECTOR APPOINTED MR GRANT CRAIG PEIRES
2023-10-02APPOINTMENT TERMINATED, DIRECTOR HELEN MARIE O'DONNELL
2023-02-23CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2023-01-24FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-12-22Previous accounting period shortened from 03/01/22 TO 31/12/21
2022-12-22AA01Previous accounting period shortened from 03/01/22 TO 31/12/21
2022-09-05Director's details changed for Ms Helen Marie O'donnell on 2022-08-15
2022-09-05CH01Director's details changed for Ms Helen Marie O'donnell on 2022-08-15
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-01-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-01Previous accounting period shortened from 04/01/21 TO 03/01/21
2022-01-01AA01Previous accounting period shortened from 04/01/21 TO 03/01/21
2021-11-09CH01Director's details changed for Ms Helen Marie O'donnell on 2021-08-01
2021-10-03AA01Previous accounting period shortened from 05/01/21 TO 04/01/21
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2021-02-16PSC02Notification of Mermaid Ventures Limited as a person with significant control on 2020-11-20
2021-02-16PSC07CESSATION OF CLUB LA COSTA (UK) PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-10-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-11-20CH01Director's details changed for Mr David John Fairbrother on 2019-10-01
2019-10-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-04AA01Previous accounting period shortened from 06/01/19 TO 05/01/19
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2019-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 088899590001
2018-10-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-04AA01Previous accounting period shortened from 07/01/18 TO 06/01/18
2018-09-24CH01Director's details changed for Mr Graham Wilding on 2018-09-04
2018-09-15CH01Director's details changed for Ms Helen Marie O'donnell on 2018-07-01
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-10-11AP01DIRECTOR APPOINTED MR GRAHAM WILDING
2017-10-11AP01DIRECTOR APPOINTED MS HELEN MARIE O'DONNELL
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN BRATT
2017-09-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-09-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-07-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-07-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-07-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-03-01AR0112/02/16 ANNUAL RETURN FULL LIST
2015-12-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-12-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-12-01AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-10-14AA01PREVSHO FROM 08/01/2015 TO 07/01/2015
2015-09-09AA01PREVSHO FROM 28/02/2015 TO 08/01/2015
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0112/02/15 FULL LIST
2014-12-17AP01DIRECTOR APPOINTED MR DAVID JOHN FAIRBROTHER
2014-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PATRICK INGRAM / 01/08/2014
2014-08-05AP01DIRECTOR APPOINTED MR ANTHONY PATRICK INGRAM
2014-06-30AP01DIRECTOR APPOINTED MR RAYMOND JOHN BRATT
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-06-30AP04CORPORATE SECRETARY APPOINTED MAPA MANAGEMENT & ADMINISTRATION SERICES LIMITED
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2014 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to RESERVIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESERVIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RESERVIA LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RESERVIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESERVIA LIMITED
Trademarks
We have not found any records of RESERVIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESERVIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as RESERVIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RESERVIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESERVIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESERVIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW11 0DH