This company is commonly known as Northern Holiday Lodges Ltd. The company was founded 4 years ago and was given the registration number 12407854. The firm's registered office is in MALTON. You can find them at 1 Malton Grange Country Park, Amotherby Lane, Malton, North Yorkshire. This company's SIC code is 55209 - Other holiday and other collective accommodation.
| Name | : | NORTHERN HOLIDAY LODGES LTD |
|---|---|---|
| Company Number | : | 12407854 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2020 |
| End of financial year | : | 31 January 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Malton Grange Country Park, Amotherby Lane, Malton, North Yorkshire, United Kingdom, YO17 6UP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YO30 4XG | Director | 16 January 2020 | Active |
| 11, Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YO30 4XG | Director | 16 January 2020 | Active |
| 4, Warwick Close, Pocklington, York, England, YO42 2FQ | Director | 11 December 2020 | Active |
| 4, Warwick Close, Pocklington, York, England, YO42 2FQ | Director | 24 September 2021 | Active |
| Mr Stuart Ian William Millar | ||
| Notified on | : | 11 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1986 |
| Nationality | : | British |
| Address | : | 11, Clifton Moor Business Village, Clifton Moor, YO30 4XG |
| Nature of control | : |
|
| Miss Coral Beth Huxley | ||
| Notified on | : | 16 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Allerthorpe Golf & Country Park, Allerthorpe, York, England, YO42 4RL |
| Nature of control | : |
|
| Anthony Canning | ||
| Notified on | : | 16 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1984 |
| Nationality | : | British |
| Address | : | 11, Clifton Moor Business Village, Clifton Moor, YO30 4XG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-09-09 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-09-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-09-09 | Resolution | Resolution. | Download |
| 2022-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-24 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-24 | Officers | Appoint person director company with name date. | Download |
| 2021-09-09 | Incorporation | Memorandum articles. | Download |
| 2021-08-25 | Resolution | Resolution. | Download |
| 2021-08-16 | Resolution | Resolution. | Download |
| 2021-08-16 | Capital | Capital name of class of shares. | Download |
| 2021-08-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-04-01 | Resolution | Resolution. | Download |
| 2021-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-23 | Incorporation | Memorandum articles. | Download |
| 2020-12-23 | Resolution | Resolution. | Download |
| 2020-12-23 | Capital | Capital allotment shares. | Download |
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