HOLIDAY COTTAGES GROUP LIMITED

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

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.

Company Information

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	:	74990 - Non-trading company

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HOLIDAY COTTAGES GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement