Menna Overview

Here’s a quick overview of LUXURY HOLIDAY COTTAGES LIMITED 👀 — a Keele based business that started in 2019.

LUXURY HOLIDAY COTTAGES LIMITED

  • Company statusactive
  • Company No12373417
  • Age6 years 7 months Incorporated 20 December 2019
  • Officers3

Address

C/O Denise Coates Foundation Building Home Farm Drive, Staffordshire, Keele, ST5 5NS, United Kingdom

LUXURY HOLIDAY COTTAGES LIMITED is an active company incorporated on 20 December 2019 and based in Keele, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    79110 Travel agency activities

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 22 Apr 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 14 Jan 2025

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Resolution

1 Year Ago on 08 Jan 2025

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Confirmation Statement With Updates

1 Year Ago on 06 Jan 2025

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Change Person Director Company With Change Date

1 Year Ago on 06 Jan 2025

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Capital Allotment Shares

1 Year Ago on 03 Jan 2025

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Capital Allotment Shares

1 Year Ago on 03 Jan 2025

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Capital Allotment Shares

1 Year Ago on 03 Jan 2025

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Capital Allotment Shares

1 Year Ago on 03 Jan 2025

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Capital Allotment Shares

1 Year Ago on 03 Jan 2025

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Capital Allotment Shares

1 Year Ago on 03 Jan 2025

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Capital Allotment Shares

1 Year Ago on 03 Jan 2025

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Capital Allotment Shares

1 Year Ago on 03 Jan 2025

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Capital Allotment Shares

1 Year Ago on 03 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 18 Nov 2024

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Capital Cancellation Shares

1 Year Ago on 06 Nov 2024

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Capital Return Purchase Own Shares

1 Year Ago on 06 Nov 2024

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Resolution

1 Year Ago on 03 Nov 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 25 Oct 2024

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Capital Allotment Shares

1 Year Ago on 03 Oct 2024

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Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Sep 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 14 Feb 2024

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Confirmation Statement With Updates

2 Years Ago on 01 Dec 2023

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Notification Of A Person With Significant Control

2 Years Ago on 23 Nov 2023

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Resolution

2 Years Ago on 20 Nov 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BAKER, Mark Williamdirector Mar 196614 Feb 2024
CHALLINOR-COLE, Anthony Peterdirector Jul 198329 Jan 2021
SEPHTON, Michelle Juliedirector Feb 196615 Apr 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Meif Wm Equity Lp (Acting By Its General Partner Meif Wm Equity (General Partner) Ltd) 15 Nov 2023
Mr Alistair Francis Malins Aug 197920 Dec 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.