This company is commonly known as Talacre Holiday Homes Limited. The company was founded 47 years ago and was given the registration number 01271739. The firm's registered office is in ST ASAPH. You can find them at Unit 32 Llys Edmund Prys, St Asaph Business Park, St Asaph, Denbighshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TALACRE HOLIDAY HOMES LIMITED |
|---|---|---|
| Company Number | : | 01271739 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 1976 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 32 Llys Edmund Prys, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 32 Llys Edmund Prys, St Asaph Business Park, St Asaph, LL17 0JA | Director | 12 September 2018 | Active |
| Unit 32 Llys Edmund Prys, St Asaph Business Park, St Asaph, LL17 0JA | Director | 09 June 2021 | Active |
| Unit 32 Llys Edmund Prys, St Asaph Business Park, St Asaph, LL17 0JA | Director | 20 March 2020 | Active |
| Pen-Y-Lan, 20c Bryntirion Drive, Prestatyn, LL19 9NU | Secretary | - | Active |
| Pen-Y-Lan, 20c Bryntirion Drive, Prestatyn, LL19 9NU | Director | 01 January 1991 | Active |
| Unit 32 Llys Edmund Prys, St Asaph Business Park, St Asaph, LL17 0JA | Director | 31 July 2008 | Active |
| 12 Ffordd Anwyl, Rhyl, LL18 4SW | Director | - | Active |
| Pen-Y-Lan, 20c Bryntirion Drive, Prestatyn, LL19 9NU | Director | - | Active |
| Mr Sam Bramwell | ||
| Notified on | : | 09 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1982 |
| Nationality | : | British |
| Address | : | Unit 32 Llys Edmund Prys, St Asaph, LL17 0JA |
| Nature of control | : |
|
| Mrs Sarah Cheetham | ||
| Notified on | : | 20 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Address | : | Unit 32 Llys Edmund Prys, St Asaph, LL17 0JA |
| Nature of control | : |
|
| Mr Matthew Bramwell | ||
| Notified on | : | 12 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Address | : | Unit 32 Llys Edmund Prys, St Asaph, LL17 0JA |
| Nature of control | : |
|
| Mr Peter Henry Bramwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1942 |
| Nationality | : | British |
| Address | : | Unit 32 Llys Edmund Prys, St Asaph, LL17 0JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-09 | Officers | Change person director company with change date. | Download |
| 2021-06-09 | Officers | Change person director company with change date. | Download |
| 2021-06-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-01 | Officers | Appoint person director company with name date. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-21 | Officers | Termination director company with name termination date. | Download |
| 2019-02-21 | Officers | Appoint person director company with name date. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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