Holiday Cottages (polperro) Limited

General information

Name:

Holiday Cottages (polperro) Ltd

Office Address:

5 Imperial Court Laporte Way LU4 8FE Luton

Number: 06074884

Incorporation date: 2007-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holiday Cottages (polperro) Limited can be reached at Luton at 5 Imperial Court. Anyone can look up the firm by the postal code - LU4 8FE. This firm has been operating on the British market for 17 years. This business is registered under the number 06074884 and company's current status is active. This company's SIC code is 99999 meaning Dormant Company. The business most recent filed accounts documents were submitted for the period up to 2023-01-31 and the latest annual confirmation statement was filed on 2023-01-30.

The info we gathered describing the following company's management shows us a leadership of two directors: Carl W. and Michele W. who were appointed to their positions on January 30, 2007. In order to find professional help with legal documentation, this particular company has been utilizing the skillset of Michele W. as a secretary since January 2007.

Executives who control the firm include: Carl W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michele W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Carl W.

Role: Director

Appointed: 30 January 2007

Latest update: 2 February 2024

Michele W.

Role: Director

Appointed: 30 January 2007

Latest update: 2 February 2024

Michele W.

Role: Secretary

Appointed: 30 January 2007

Latest update: 2 February 2024

People with significant control

Carl W.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michele W.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 01 February 2013
Date Approval Accounts 24 July 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 9 September 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 15 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 18 September 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 18 September 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024-01-30 (CS01)
filed on: 31st, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

86 Princess Street

Post code:

LU1 5AT

City / Town:

Luton

HQ address,
2014

Address:

86 Princess Street

Post code:

LU1 5AT

City / Town:

Luton

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Services (by SIC Code)

  • 99999 : Dormant Company
17
Company Age

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