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CORNISH HOLIDAYS LIMITED

CORNISH HOLIDAYS LIMITED is an active private limited company, incorporated on 14 February 2022. The nature of the business is Other holiday and other collective accommodation. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CORNISH HOLIDAYS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13915491
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/02/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1HIGGISON HOUSE
Address Line 2381-383 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 1NW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date14/03/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55209 - Other holiday and other collective accommodation

Company Name History

From incorporation onwards:
CORNISH HOLIDAYS LIMITED

Directors

(The company's officers)
MR THOMAS BENJAMAN MCGHIE
(~42 year old British national)
HIGGISON HOUSE 381-383 CITY ROAD, LONDON, EC1V 1NW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/02/2022

Shareholders

(Persons of Significant Control)
Mr Thomas Benjamin Mcghie
(~42 year old British national)
Higgison House, 381-383 City Road, London, EC1V 1NW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/02/2022
Maureen Mcghie
(~72 year old British national)
Higgison House, 381-383 City Road, London, EC1V 1NW, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/02/2023

Connections

(Shared officers)
  • MR THOMAS BENJAMAN MCGHIE
  • MR THOMAS BENJAMAN MCGHIE
  • MR THOMAS BENJAMAN MCGHIE
  • MR THOMAS BENJAMAN MCGHIE
  • MR THOMAS BENJAMAN MCGHIE
  • MR THOMAS BENJAMAN MCGHIE
  • MR THOMAS BENJAMAN MCGHIE
  • MR THOMAS BENJAMAN MCGHIE
  • MR THOMAS BENJAMAN MCGHIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CORNISH HOLIDAYS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 1NW.

Map of CORNISH HOLIDAYS LIMITED at local scale
Map of CORNISH HOLIDAYS LIMITED at local scale
Map of CORNISH HOLIDAYS LIMITED at district scale
Map of CORNISH HOLIDAYS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 1NW

Other companies with registered offices in EC1V 1NW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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