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HOLIDAY LETS GLOUCESTER LTD

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

This company is commonly known as Holiday Lets Gloucester Ltd. The company was founded 4 years ago and was given the registration number 12091813. The firm's registered office is in GLOUCESTER. You can find them at Lennox House 7 Beaufort Buildings, Spa Road, Gloucester, Gloucestershire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HOLIDAY LETS GLOUCESTER LTD
Company Number:12091813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Lennox House 7 Beaufort Buildings, Spa Road, Gloucester, Gloucestershire, United Kingdom, GL1 1XB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, C/O Secret Garden Nursery, High Street, Gloucester, England, GL1 4TD

Director08 July 2019Active
105, Eastgate Street, Gloucester, United Kingdom, GL1 1PY

Secretary08 July 2019Active
Lennox House, 7 Beaufort Buildings, Spa Road, Gloucester, United Kingdom, GL1 1XB

Director08 July 2019Active

People with Significant Control

Mrs Katie Katherine Perkins
Notified on:08 July 2019
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:Lennox House, 7 Beaufort Buildings, Gloucester, United Kingdom, GL1 1XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Charles William Perkins
Notified on:08 July 2019
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:167, C/O Secret Garden Nursery, Gloucester, England, GL1 4TD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-07Address

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

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2023-09-07Officers

Termination secretary company with name termination date.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-07-07Officers

Change person secretary company with change date.

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2023-07-06Officers

Change person director company with change date.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-07-29Persons with significant control

Change to a person with significant control.

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2022-07-28Persons with significant control

Change to a person with significant control.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-10-07Address

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

Download
2021-07-06Confirmation statement

Confirmation statement with updates.

Download
2021-06-28Officers

Change person director company with change date.

Download
2021-06-28Persons with significant control

Change to a person with significant control.

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2021-06-28Address

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

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2021-05-06Persons with significant control

Notification of a person with significant control.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2021-04-03Persons with significant control

Cessation of a person with significant control.

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2021-04-03Officers

Termination director company with name termination date.

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2021-02-11Accounts

Change account reference date company previous extended.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-02-10Resolution

Resolution.

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2019-07-08Incorporation

Incorporation company.

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