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UK CARAVAN FRANCHISE LTD

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

This company is commonly known as Uk Caravan Franchise Ltd. The company was founded 10 years ago and was given the registration number 08619491. The firm's registered office is in LLANDUDNO. You can find them at Banks House, Ty Isa Road, Llandudno, Conwy. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:UK CARAVAN FRANCHISE LTD
Company Number:08619491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2013
End of financial year:31 July 2023
Jurisdiction:Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Banks House, Ty Isa Road, Llandudno, Conwy, LL30 2PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Banks House, Ty Isa Road, Llandudno, Wales, LL30 2PL

Director22 July 2013Active
Banks House, Ty Isa Road, Llandudno, Wales, LL30 2PL

Director22 July 2013Active

People with Significant Control

Mr Nathan Simon Hodgson
Notified on:22 July 2016
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:Bron Y Wendon Holiday Park, Wern Road, Colwyn Bay, United Kingdom, LL22 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Damien Hodgson
Notified on:22 July 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:Bron Y Wendon Holiday Park, Wern Road, Colwyn Bay, United Kingdom, LL22 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2024-03-12Address

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

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2021-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type micro entity.

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2017-02-14Officers

Change person director company with change date.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type micro entity.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type micro entity.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Incorporation

Incorporation company.

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