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LUXURY HOLIDAY COTTAGES LIMITED - C/O Wework, 55, Colmore Row, Birmingham, B3 2AA, United Kingdom
Company Information
- Company registration number
- 12373417
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Wework, 55
- Colmore Row
- Birmingham
- B3 2AA
- England C/O Wework, 55, Colmore Row, Birmingham, B3 2AA, England UK
Management
- Managing Directors
- CHALLINOR-COLE, Anthony Peter
- MALINS, Alistair Francis
- SEPHTON, Michelle Julie
- BAKER, Mark William
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-12-20
- Age Of Company 2019-12-20 4 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Mr Alistair Francis Malins
- Meif Wm Equity Lp (Acting By Its General Partner Meif Wm Equity (General Partner) Ltd)
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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LUXURY HOLIDAY COTTAGES LIMITED Company Description
- LUXURY HOLIDAY COTTAGES LIMITED is a ltd registered in United Kingdom with the Company reg no 12373417. Its current trading status is "live". It was registered 2019-12-20. It has declared SIC or NACE codes as "79110". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Wework, 55 .
Get LUXURY HOLIDAY COTTAGES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luxury Holiday Cottages Limited - C/O Wework, 55, Colmore Row, Birmingham, B3 2AA, United Kingdom
- 2019-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-14) - AP01
keyboard_arrow_right 2023
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resolution (2023-11-20) - RESOLUTIONS
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capital-allotment-shares (2023-02-07) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-23) - AD01
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change-to-a-person-with-significant-control (2023-11-17) - PSC04
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capital-allotment-shares (2023-11-17) - SH01
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capital-allotment-shares (2023-11-16) - SH01
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resolution (2023-11-09) - RESOLUTIONS
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resolution (2023-10-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-02-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
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memorandum-articles (2023-08-31) - MA
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resolution (2023-08-31) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-13) - MR01
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capital-allotment-shares (2023-10-17) - SH01
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confirmation-statement-with-updates (2023-12-01) - CS01
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notification-of-a-person-with-significant-control (2023-11-23) - PSC02
keyboard_arrow_right 2022
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capital-allotment-shares (2022-09-28) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-08-22) - AA
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resolution (2022-05-31) - RESOLUTIONS
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capital-allotment-shares (2022-05-26) - SH01
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confirmation-statement-with-updates (2022-11-30) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-23) - CH01
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resolution (2021-11-24) - RESOLUTIONS
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memorandum-articles (2021-11-24) - MA
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change-person-director-company-with-change-date (2021-11-24) - CH01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-30) - AD01
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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capital-variation-of-rights-attached-to-shares (2021-11-22) - SH10
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accounts-with-accounts-type-total-exemption-full (2021-04-21) - AA
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capital-allotment-shares (2021-11-18) - SH01
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capital-name-of-class-of-shares (2021-06-23) - SH08
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change-to-a-person-with-significant-control (2021-07-22) - PSC04
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second-filing-capital-allotment-shares (2021-11-25) - RP04SH01
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capital-allotment-shares (2021-06-24) - SH01
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confirmation-statement-with-updates (2021-11-25) - CS01
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capital-alter-shares-redemption-statement-of-capital (2021-06-24) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-19) - AD01
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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capital-allotment-shares (2020-08-04) - SH01
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resolution (2020-08-12) - RESOLUTIONS
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memorandum-articles (2020-08-12) - MA
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confirmation-statement-with-updates (2020-12-20) - CS01
keyboard_arrow_right 2019
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incorporation-company (2019-12-20) - NEWINC