Holiday Cottage Experts Ltd

General information

Name:

Holiday Cottage Experts Limited

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 08870393

Incorporation date: 2014-01-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Holiday Cottage Experts was founded on January 30, 2014 as a Private Limited Company. This firm's registered office can be gotten hold of in Altrincham on 3rd Floor, 1 Ashley Road. If you need to get in touch with the company by post, the area code is WA14 2DT. The reg. no. for Holiday Cottage Experts Ltd is 08870393. This firm's classified under the NACE and SIC code 99999 which means Dormant Company. Holiday Cottage Experts Limited reported its account information for the financial year up to 2022-09-30. The business most recent annual confirmation statement was released on 2023-01-30.

In order to satisfy its clients, this specific company is being directed by a group of two directors who are Graham D. and Michael G.. Their mutual commitment has been of pivotal use to this company since January 2017. Additionally, the managing director's duties are often supported by a secretary - Simon T., who was officially appointed by this company in 2017.

Financial data based on annual reports

Company staff

Simon T.

Role: Secretary

Appointed: 01 June 2017

Latest update: 10 February 2024

Graham D.

Role: Director

Appointed: 26 January 2017

Latest update: 10 February 2024

Michael G.

Role: Director

Appointed: 26 January 2017

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are: Cornish Cottage Holidays Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 1 Ashley Road, WA14 2DT, Cheshire and was registered as a PSC under the reg no 04717186.

Cornish Cottage Holidays Limited
Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04717186
Notified on 26 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ann P.
Notified on 6 April 2016
Ceased on 26 January 2017
Nature of control:
1/2 or less of shares
Nigel P.
Notified on 6 April 2016
Ceased on 26 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-01-30
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 14 September 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 14 September 2016
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 14 August 2017
Annual Accounts 19 June 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 19 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tue, 30th Jan 2024 (CS01)
filed on: 30th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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