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COTSWOLDS LUXURY HOLIDAYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cotswolds Luxury Holidays Limited. The company was founded 11 years ago and was given the registration number 08166844. The firm's registered office is in LEIGH-ON-SEA. You can find them at 69 Olive Avenue, , Leigh-on-sea, Essex. This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name:COTSWOLDS LUXURY HOLIDAYS LIMITED
Company Number:08166844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55201 - Holiday centres and villages

Office Address & Contact

Registered Address:69 Olive Avenue, Leigh-on-sea, Essex, SS9 3PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Windermere Road, Longlevens, Gloucester, England, GL2 0NH

Director03 June 2021Active
56, Lower Mill Lane, Somerford Keynes, Cirencester, United Kingdom, GL7 6BG

Director03 August 2012Active

People with Significant Control

Ms Misha Ela Grimes
Notified on:04 June 2021
Status:Active
Date of birth:February 1999
Nationality:British
Country of residence:England
Address:13, Windermere Road, Gloucester, England, GL2 0NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Anya Patricia Grmes
Notified on:03 June 2021
Status:Active
Date of birth:August 1996
Nationality:British
Country of residence:England
Address:13, Windermere Road, Gloucester, England, GL2 0NH
Nature of control:
  • Significant influence or control
Mr John Grimes
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:13, Windermere Road, Gloucester, England, GL2 0NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-09-30Persons with significant control

Change to a person with significant control.

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2022-09-30Persons with significant control

Cessation of a person with significant control.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-11-22Persons with significant control

Change to a person with significant control.

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2021-11-01Persons with significant control

Notification of a person with significant control.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-07-06Persons with significant control

Notification of a person with significant control.

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2021-07-06Persons with significant control

Cessation of a person with significant control.

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2021-06-03Officers

Termination director company with name termination date.

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2021-06-03Officers

Appoint person director company with name date.

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2021-06-03Address

Change registered office address company with date old address new address.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-09-07Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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