OSIAN MANN LIMITED
OSIAN MANN LIMITED is an active private limited company, incorporated on 12 March 2003. The nature of the business is Other reservation service activities n.e.c.. The company's registered office is on New Street, Pwllheli. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. OSIAN MANN LIMITED previously had the company name MANN'S HOLIDAYS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04695733 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/03/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | GWYN THOMAS & CO LIMITED |
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Address Line 1 | 1 THOMAS BUILDINGS |
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Address Line 2 | NEW STREET |
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Post Town | PWLLHELI |
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County | GWYNEDD |
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Postcode | LL53 5HH |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/03/2025 |
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Last Made Up Date | 12/03/2024 |
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Return
Next Due Date | 09/04/2017 |
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Last Made Up Date | 12/03/2016 |
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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)
79909 - Other reservation service activities n.e.c.
Company Name History
From 13/02/2018 onwards:
OSIAN MANN LIMITED
Prior to 13/02/2018:
MANN'S HOLIDAYS LIMITED
Directors
(The company's officers)
MR OSIAN WYN MANN
(~52 year old Welsh national)
NEIGWL, ALA ROAD, PWLLHELI, GWYNEDD, LL53 5BL
- Current Director
- Gives occupation as HOLIDAY LETTINGS
- Usually resident in WALES
Appointed on 12/03/2003
MRS SHARON MANN
(~49 year old Welsh national)
C/O GWYN THOMAS & CO LIMITED, 1 THOMAS BUILDINGS NEW STREET, PWLLHELI, GWYNEDD, LL53 5HH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 15/11/2021
SHARON MANN
(~49 year old British national)
NEIGWL, ALA ROAD, PWLLHELI, GWYNEDD, LL53 5BL
Appointed on 12/03/2003
Shareholders
(Persons of Significant Control)
Mr Osian Wyn Mann
(~52 year old Welsh national)
GWYN THOMAS & CO LIMITED, 1 Thomas Buildings, New Street, Pwllheli, Gwynedd, LL53 5HH
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 12/03/2017
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)
OSIAN MANN LIMITED: Maps
Maps show the location of the postcode of the registered office, LL53 5HH.
Map of OSIAN MANN LIMITED at local scale
Map of OSIAN MANN LIMITED at district scale
More Companies in LL53 5HH
Other companies with registered offices in LL53 5HH:
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)