This company is commonly known as Staycation Holdings Ltd. The company was founded 6 years ago and was given the registration number 10998832. The firm's registered office is in CHESTER. You can find them at Deepbridge House, Honeycomb East, Chester, Cheshire. This company's SIC code is 55209 - Other holiday and other collective accommodation.
| Name | : | STAYCATION HOLDINGS LTD |
|---|---|---|
| Company Number | : | 10998832 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Deepbridge House, Honeycomb East, Chester, Cheshire, CH4 9QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Deepbridge House, Honeycomb East, Chester, CH4 9QN | Director | 27 March 2018 | Active |
| Deepbridge House, Honeycombe East, Chester Business Park, Chester, United Kingdom, CH4 9QN | Director | 07 August 2019 | Active |
| 125, Wood Street, London, United Kingdom, EC2V 7AW | Director | 05 October 2017 | Active |
| Mr Nicholas Canning | ||
| Notified on | : | 31 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Deepbridge House, Honeycomb East, Chester, United Kingdom, CH4 9QN |
| Nature of control | : |
|
| Mr Ian Kreditor | ||
| Notified on | : | 31 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Deepbridge House, Honeycomb East, Chester, United Kingdom, CH4 9QN |
| Nature of control | : |
|
| Mr Alistair Francis Malins | ||
| Notified on | : | 04 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | British |
| Address | : | Deepbridge House, Honeycomb East, Chester, CH4 9QN |
| Nature of control | : |
|
| Second Estates Limited | ||
| Notified on | : | 05 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Jag Shaw Baker, Berners House, London, United Kingdom, W1T 3NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-05 | Officers | Change person director company with change date. | Download |
| 2023-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-21 | Resolution | Resolution. | Download |
| 2020-02-21 | Capital | Capital allotment shares. | Download |
| 2020-02-15 | Resolution | Resolution. | Download |
| 2020-02-15 | Change of name | Change of name notice. | Download |
| 2020-01-07 | Capital | Capital allotment shares. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Officers | Appoint person director company with name date. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
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