LUXURY HOLIDAY COTTAGES LIMITED
Active - Accounts Filed
General Information
NAME
LUXURY HOLIDAY COTTAGES LIMITED
COMPANY NUMBER
12373417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
20/12/2019
(4 years and 11 months old)
WEBSITE
premiercottages.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 2AA
c/o Wework, 55 Colmore Row
Birmingham
B3 2AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Alistair Francis Malins (919999357) has left the board |
| 08/10/2024 | New Accounts filed |
| 19/02/2024 | New Board Member Mark William Baker (929526994) Appointed |
Credit Risk Overview
Want to learn more about LUXURY HOLIDAY COTTAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUXURY HOLIDAY COTTAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXURY HOLIDAY COTTAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2020 - Present (4 years and 8 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
29/01/2021 - Present (3 years and 10 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2024 - Present (10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/12/2019 - Present (4 years and 11 months) Born in Aug 1979 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
10/03/2021 - 07/04/2021 (0 months) Born in Mar 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Alistair Francis Malins (919999357) has left the board |
| 08/10/2024 | New Accounts filed |
| 19/02/2024 | New Board Member Mark William Baker (929526994) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 15/02/2023 | Richard John Carrick (909410711) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 17/05/2021 | Change in Reg. Office |
| 25/04/2021 | New Accounts filed |
| 12/03/2021 | New Board Member Sam Wrigglesworth (928068150) Appointed |
| 03/02/2021 | Change in Reg. Office |
| 02/02/2021 | New Board Member Anthony Peter Challinor-Cole (927912045) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Board Member Michelle Julie Sephton (911654701) Appointed |
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