HOLIDAY COTTAGES (CORNWALL) LIMITED

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

This company is commonly known as Holiday Cottages (cornwall) Limited. The company was founded 18 years ago and was given the registration number 05966665. The firm's registered office is in LUTON. You can find them at 5 Imperial Court, Laporte Way, Luton, Bedfordshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name	:	HOLIDAY COTTAGES (CORNWALL) LIMITED
Company Number	:	05966665
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 October 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	79110 - Travel agency activities

Office Address & Contact

Registered Address	:	5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE	Secretary	13 October 2006	Active
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE	Director	13 October 2006	Active
5 Imperial Court, Laporte Way, Luton, England, LU4 8FE	Director	13 October 2006	Active

People with Significant Control

Mr Carl Darren Wood
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	March 1965
Nationality	:	British
Country of residence	:	England
Address	:	5 Imperial Court, Laporte Way, Luton, England, LU4 8FE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Michele Caroline Wood
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	September 1964
Nationality	:	British
Country of residence	:	England
Address	:	5 Imperial Court, Laporte Way, Luton, England, LU4 8FE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)