EXCLUSIVE HOLIDAY LOCATIONS LIMITED
EXCLUSIVE HOLIDAY LOCATIONS LIMITED is an active private limited company, incorporated on 20 November 2020. The nature of the business includes Other holiday and other collective accommodation and one other classification. The company's registered office is on Park Place, Leeds. 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. EXCLUSIVE HOLIDAY LOCATIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13035184 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O FORD CAMPBELL FREEDMAN, 2ND FLOOR, 33 |
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Address Line 2 | PARK PLACE |
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Post Town | LEEDS |
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County | WEST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LS1 2RY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/10/2024 |
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Last Made Up Date | 05/10/2023 |
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Return
Next Due Date | 18/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55209 - Other holiday and other collective accommodation
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
EXCLUSIVE HOLIDAY LOCATIONS LIMITED
Directors
(The company's officers)
MRS LISA JANE MCLOUGHLIN
(~51 year old British national)
C/O FORD CAMPBELL FREEDMAN, 2ND FLOOR, 33 PARK PLACE, LEEDS, WEST YORKSHIRE, LS1 2RY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/11/2020
MR RICHARD MCLOUGHLIN
(~51 year old British national)
C/O FORD CAMPBELL FREEDMAN, 2ND FLOOR, 33 PARK PLACE, LEEDS, WEST YORKSHIRE, LS1 2RY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/11/2020
Shareholders
(Persons of Significant Control)
Mr Richard Mcloughlin
(~51 year old British national)
C/O Ford Campbell Freedman, 2nd Floor, 33, Park Place, Leeds, West Yorkshire, LS1 2RY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/11/2020
Mrs Lisa Jane Mcloughlin
(~51 year old British national)
C/O Ford Campbell Freedman, 2nd Floor, 33, Park Place, Leeds, West Yorkshire, LS1 2RY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/11/2020
Connections
(Shared officers)
- MRS LISA JANE MCLOUGHLIN
- MR RICHARD MCLOUGHLIN
DENWICK LANE END MANAGEMENT COMPANY LIMITED
NOWCOMM INTERNATIONAL LTD
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)
EXCLUSIVE HOLIDAY LOCATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 2RY.
Map of EXCLUSIVE HOLIDAY LOCATIONS LIMITED at local scale
Map of EXCLUSIVE HOLIDAY LOCATIONS LIMITED at district scale
More Companies in LS1 2RY
Other companies with registered offices in LS1 2RY:
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)