Keswick Holiday Properties Limited

General information

Name:

Keswick Holiday Properties Ltd

Office Address:

Lyndhurst 1 Cranmer Street NG10 1NJ Nottingham

Number: 11439076

Incorporation date: 2018-06-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Keswick Holiday Properties started conducting its business in the year 2018 as a Private Limited Company registered with number: 11439076. This particular business has been active for 6 years and it's currently active. The company's head office is based in Nottingham at Lyndhurst. Anyone could also locate this business utilizing its area code, NG10 1NJ. This firm changed its name three times. Before 2023 the firm has been working on providing the services it specializes in as Latrigg Holiday Homes but at this moment the firm is registered under the business name Keswick Holiday Properties Limited. This enterprise's Standard Industrial Classification Code is 96090 which means Other service activities not elsewhere classified. 2022-09-30 is the last time when the company accounts were filed.

In this limited company, all of director's responsibilities have been fulfilled by Glenn R. and Samuel R.. Amongst these two executives, Samuel R. has been with the limited company the longest, having become a part of the Management Board on 2018-06-28.

  • Previous company's names
  • Keswick Holiday Properties Limited 2023-04-18
  • Latrigg Holiday Homes Limited 2022-09-08
  • Latrigg View Limited 2021-08-16
  • Adventure Aid Limited 2018-06-28

Financial data based on annual reports

Company staff

Glenn R.

Role: Director

Appointed: 26 October 2021

Latest update: 5 January 2024

Samuel R.

Role: Director

Appointed: 28 June 2018

Latest update: 5 January 2024

People with significant control

The companies with significant control over this firm include: Rowley And Rowley Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at 1 Cranmer Street, Long Eaton, NG10 1NJ and was registered as a PSC under the reg no 08884098.

Rowley And Rowley Limited
Address: Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham, NG10 1NJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 08884098
Notified on 14 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Samuel R.
Notified on 28 June 2018
Ceased on 14 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-28
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 27th June 2023 (CS01)
filed on: 30th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
5
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