This company is commonly known as Holiday Cottages Group Limited. The company was founded 29 years ago and was given the registration number 03021978. The firm's registered office is in LONDON. You can find them at The Triangle, 4th Floor, The Triangle, 5-17 Hammersmith Grove, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HOLIDAY COTTAGES GROUP LIMITED |
|---|---|---|
| Company Number | : | 03021978 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Triangle, 4th Floor, The Triangle, 5-17 Hammersmith Grove, London, England, W6 0LG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sunway House, Raglan Road, Lowestoft, England, NR32 2LW | Director | 07 August 2017 | Active |
| Sunway House, Raglan Road, Lowestoft, England, NR32 2LW | Director | 01 February 2011 | Active |
| Sunway House, Raglan Road, Lowestoft, England, NR32 2LW | Director | 20 November 2019 | Active |
| Cadeleigh Court, Cadeleigh, Tiverton, EX16 8RY | Secretary | 15 May 2006 | Active |
| 67 Blenheim Terrace, London, NW8 0EJ | Secretary | 01 December 2004 | Active |
| 44 Wynnstay Gardens, Allen Street, London, W8 6UT | Secretary | 08 November 2005 | Active |
| Meadow Barn, Honing Road, Dilham, NR28 9PR | Secretary | 05 May 1995 | Active |
| 12 Lodge Lane, Old Catton, Norwich, NR6 7HG | Nominee Secretary | 15 February 1995 | Active |
| 84, Beaumont Avenue, St. Albans, AL1 4TP | Director | 12 September 2008 | Active |
| 28 Priory Road, Kew, London, TW9 3DH | Director | 20 September 2006 | Active |
| Quarry Cottage Kithurst Lane, Storrington, Pulborough, RH20 4LP | Director | 14 February 2000 | Active |
| Wykehurst 17 Fox Hill Village, Haywards Heath, RH16 4QZ | Director | 29 November 1996 | Active |
| 46 Cheval Place, London, SW7 1ER | Director | 01 March 2006 | Active |
| Old Vicarage Ringstead Road, Thornham, Hunstanton, PE36 6NN | Director | 05 May 1995 | Active |
| 7 Brooke Close, Oakham, LE15 6GD | Director | 01 December 2004 | Active |
| Claverdon Manor, Manor Lane, Claverdon, CV35 8NH | Director | 01 December 2004 | Active |
| 4 Mulberry Court, Drayton, Market Harborough, Leicestershire, LE16 8RG | Director | 14 February 2008 | Active |
| 1 Glenorchy Terrace, Edinburgh, EH9 2DQ | Director | 05 February 2008 | Active |
| 9 The Elms, St Faiths Road, Old Catton, Norwich, NR6 7BP | Director | 15 February 1995 | Active |
| Flat 1, 37 Stanhope Gardens, South Kensington, London, United Kingdom, SW7 5QY | Director | 08 January 2007 | Active |
| 17 South Green, Ulverston, LA12 0UJ | Director | 01 December 2004 | Active |
| Meadow Barn, Honing Road, Dilham, NR28 9PR | Director | 05 May 1995 | Active |
| 12 Lodge Lane, Old Catton, Norwich, NR6 7HG | Nominee Director | 15 February 1995 | Active |
| 27, Oxford Street, Aldbourne, United Kingdom, SN8 2DQ | Director | 31 March 2010 | Active |
| 4, Monastery Close, Abbey Mill Lane, St Albans, United Kingdom, AL3 4HA | Director | 30 March 2009 | Active |
| Spring Mill, Earby, Barnoldswick, United Kingdom, BB94 0AA | Corporate Director | 31 March 2010 | Active |
| Kettering Parkway, Kettering, United Kingdom, NN15 6EY | Corporate Director | 17 March 2009 | Active |
| Hoseasons Holidays Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Spring Mill, Earby, Barnoldswick, England, BB94 0AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Capital | Capital redomination of shares. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-21 | Officers | Appoint person director company with name date. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-22 | Resolution | Resolution. | Download |
| 2018-05-17 | Capital | Capital allotment shares. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-22 | Officers | Termination director company with name termination date. | Download |
| 2017-08-10 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.