HOLIDAY COTTAGES (CORNWALL) LIMITED
HOLIDAY COTTAGES (CORNWALL) LIMITED is an active private limited company, incorporated on 13 October 2006. The nature of the business is Travel agency activities. The company's registered office is on Laporte Way, Luton. 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. HOLIDAY COTTAGES (CORNWALL) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05966665 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/10/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 IMPERIAL COURT |
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Address Line 2 | LAPORTE WAY |
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Post Town | LUTON |
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County | BEDFORDSHIRE |
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Postcode | LU4 8FE |
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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 | 27/10/2024 |
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Last Made Up Date | 13/10/2023 |
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Return
Next Due Date | 10/11/2016 |
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Last Made Up Date | 13/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
79110 - Travel agency activities
Company Name History
From incorporation onwards:
HOLIDAY COTTAGES (CORNWALL) LIMITED
Directors
(The company's officers)
MR CARL DARREN WOOD
(~59 year old British national)
5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/10/2006
MRS MICHELE CAROLINE WOOD
(~59 year old British national)
5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 13/10/2006
MRS MICHELE CAROLINE WOOD
(~59 year old British national)
5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 13/10/2006
Shareholders
(Persons of Significant Control)
Mr Carl Darren Wood
(~59 year old British national)
5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Mrs Michele Caroline Wood
(~59 year old British national)
5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Connections
(Shared officers)
- MR CARL DARREN WOOD
- MRS MICHELE CAROLINE WOOD
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)
HOLIDAY COTTAGES (CORNWALL) LIMITED: Maps
Maps show the location of the postcode of the registered office, LU4 8FE.
Map of HOLIDAY COTTAGES (CORNWALL) LIMITED at local scale
Map of HOLIDAY COTTAGES (CORNWALL) LIMITED at district scale
More Companies in LU4 8FE
Other companies with registered offices in LU4 8FE:
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)