Holiday Homes & Cottages Ltd

General information

Name:

Holiday Homes & Cottages Limited

Office Address:

Bank House Market Place Reepham NR10 4JJ Norwich

Number: 04676323

Incorporation date: 2003-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holiday Homes & Cottages came into being in 2003 as a company enlisted under no 04676323, located at NR10 4JJ Norwich at Bank House Market Place. This firm has been in business for 16 years and its current status is active. This business's SIC code is 99999, that means Dormant Company. Holiday Homes & Cottages Limited filed its latest accounts for the period that ended on 2017-12-31. The company's latest confirmation statement was released on 2019-07-01.

As stated, this company was founded 16 years ago and has so far been governed by four directors, and out this collection of individuals three (Richard E., John W. and James E.) are still a part of the company. Additionally, the director's responsibilities are regularly aided with by a secretary - John W., who was officially appointed by this specific company in March 2017.

Financial data based on annual reports

Company staff

Richard E.

Role: Director

Appointed: 31 March 2017

Latest update: 7 August 2019

John W.

Role: Director

Appointed: 31 March 2017

Latest update: 7 August 2019

James E.

Role: Director

Appointed: 31 March 2017

Latest update: 7 August 2019

John W.

Role: Secretary

Appointed: 31 March 2017

Latest update: 7 August 2019

People with significant control

The companies that control this firm include: The Original Cottage Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at Market Place, Reepham, NR10 4JJ and was registered as a PSC under the registration number 06951692.

The Original Cottage Company Limited
Address: Bank House Market Place, Reepham, Norwich, NR10 4JJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 06951692
Notified on 31 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iain B.
Notified on 19 August 2016
Ceased on 31 March 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 15 July 2020
Confirmation statement last made up date 01 July 2019
Annual Accounts 26 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 26 July 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 December 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 27 November 2015
Annual Accounts 11 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 11 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2017-12-31 (AA)
filed on: 3rd, October 2018
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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