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HOLIDAY COTTAGES LIMITED

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

This company is commonly known as Holiday Cottages Limited. The company was founded 27 years ago and was given the registration number 03357586. The firm's registered office is in BIDEFORD. You can find them at Travel Chapter House, Gammaton Road, Bideford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HOLIDAY COTTAGES LIMITED
Company Number:03357586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1997
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF

Secretary11 April 2016Active
Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF

Director11 April 2016Active
5, The Quay, Bideford, England, EX39 2XX

Secretary06 November 2006Active
Fell Barn, Rathmell, Settle, BD24 0JX

Secretary23 April 2000Active
Hayes Fayrefield Road, Melton, Woodbridge, IP12 1NX

Secretary22 April 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 April 1997Active
Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF

Director06 November 2006Active
Fell Barn, Rathmell, Settle, BD24 0JX

Director22 April 1997Active
6 The Green, Settle, BD24 9HL

Director22 April 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 April 1997Active

People with Significant Control

The Travel Chapter Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5 The Quay, Bideford, United Kingdom, EX39 2XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-09-06Gazette

Gazette notice voluntary.

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2022-08-30Dissolution

Dissolution application strike off company.

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2022-07-25Accounts

Accounts with accounts type dormant.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-02-03Officers

Termination director company with name termination date.

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2021-07-21Accounts

Accounts with accounts type dormant.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2020-11-13Accounts

Accounts with accounts type dormant.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2019-07-11Accounts

Accounts with accounts type dormant.

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2019-04-25Officers

Change person director company with change date.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2017-08-30Address

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

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2017-08-02Accounts

Accounts with accounts type dormant.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type dormant.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Officers

Termination secretary company with name termination date.

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2016-04-19Officers

Appoint person director company with name date.

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2016-04-19Officers

Appoint person secretary company with name date.

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2015-07-26Accounts

Accounts with accounts type dormant.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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