Large Holiday Houses Limited

General information

Name:

Large Holiday Houses Ltd

Office Address:

Units 6/7 Bridgend Business Park Bridgend Road IV15 9SL Dingwall

Number: SC257194

Incorporation date: 2003-10-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Dingwall registered with number: SC257194. This company was registered in 2003. The headquarters of this company is located at Units 6/7 Bridgend Business Park Bridgend Road. The area code for this address is IV15 9SL. This enterprise's registered with SIC code 68320: Management of real estate on a fee or contract basis. The company's most recent financial reports were submitted for the period up to 2022-09-30 and the most current annual confirmation statement was filed on 2023-10-07.

Graham D. and Michael G. are the firm's directors and have been cooperating as the Management Board since December 2021. Furthermore, the director's duties are often backed by a secretary - Simon T., who was officially appointed by the following firm three years ago.

The companies that control this firm include: Sykes Cottages Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chester at Queens Road, CH1 3BQ, Cheshire and was registered as a PSC under the registration number 04469189.

Financial data based on annual reports

Company staff

Graham D.

Role: Director

Appointed: 03 December 2021

Latest update: 14 March 2024

Simon T.

Role: Secretary

Appointed: 03 December 2021

Latest update: 14 March 2024

Michael G.

Role: Director

Appointed: 03 December 2021

Latest update: 14 March 2024

People with significant control

Sykes Cottages Ltd
Address: One City Place Queens Road, Chester, Cheshire, CH1 3BQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04469189
Notified on 3 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fraser & Bentley Holdings Limited
Address: Newfield Balblair, Dingwall, IV7 8LQ, Scotland
Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies For Scotland
Registration number Sc482212
Notified on 6 April 2016
Ceased on 3 December 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 16 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
New registered office address 50 Lothian Road Festival Square Edinburgh EH3 9WJ. Change occurred on 2024-01-24. Company's previous address: Units 6/7 Bridgend Business Park Bridgend Road Dingwall IV15 9SL United Kingdom. (AD01)
filed on: 24th, January 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

Newfield Balblair

Post code:

IV7 8LQ

City / Town:

Dingwall

Accountant/Auditor,
2015

Name:

Mackenzie Kerr Limited

Address:

Chartered Accountants Redwood 19 Culduthel Road

Post code:

IV2 4AA

City / Town:

Inverness

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
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