Speciality Stays Ltd

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General information

Name:

Speciality Stays Limited

Office Address:

8th Floor Becket House 36 Old Jewry EC2R 8DD London

Number: 07937358

Incorporation date: 2012-02-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was started is 2012-02-06. Established under number 07937358, the firm is registered as a Private Limited Company. You can reach the office of the firm during office hours under the following location: 8th Floor Becket House 36 Old Jewry, EC2R 8DD London. The company's SIC and NACE codes are 79110 which stands for Travel agency activities. 2022-12-31 is the last time the company accounts were filed.

When it comes to the following limited company, the full range of director's assignments have so far been done by Lindsay G. who was arranged to perform management duties in 2012 in February. The limited company had been managed by Kirstin H. up until February 2021. In addition a different director, including Stephen S. quit on 2022-04-04.

Executives who have control over the firm are as follows: Lindsay G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Stephen S. 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

Lindsay G.

Role: Director

Appointed: 06 February 2012

Latest update: 28 February 2024

People with significant control

Lindsay G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Stephen S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 22 April 2015
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 8 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 31 October 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 31 October 2013
Annual Accounts
End Date For Period Covered By Report 28 February 2014
Annual Accounts 26 June 2014
Date Approval Accounts 26 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/02/06 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Office 12 120 New Street

Post code:

HD1 2UD

City / Town:

Huddersfield

HQ address,
2014

Address:

Office 12 120 New Street

Post code:

HD1 2UD

City / Town:

Huddersfield

HQ address,
2015

Address:

19 Hillmont Road Esher

Post code:

KT10 9BA

City / Town:

Surrey

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Services (by SIC Code)

  • 79110 : Travel agency activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
Company Age

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