STAYCATION SECRETS LIMITED
STAYCATION SECRETS LIMITED is an active private limited company, incorporated on 23 August 2021. The nature of the business is Dormant Company. The company's registered office is on John Of Gaunt Road, Fairford. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. STAYCATION SECRETS LIMITED previously had the company name STAYCATION LIFESTYLE COMPANY LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13578671 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/08/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 9 JOHN OF GAUNT ROAD |
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| Address Line 2 | KEMPSFORD |
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| Post Town | FAIRFORD |
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| Country | ENGLAND |
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| Postcode | GL7 4HL |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 05/09/2024 |
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| Last Made Up Date | 22/08/2023 |
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Return
| Next Due Date | 20/09/2022 |
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| Last Made Up Date | Not available |
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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)
Company Name History
From 15/11/2021 onwards:
STAYCATION SECRETS LIMITED
Prior to 15/11/2021:
STAYCATION LIFESTYLE COMPANY LTD
Directors
(The company's officers)
MRS JENNIFER THOMSON
(~45 year old British national)
9 JOHN OF GAUNT ROAD, KEMPSFORD, FAIRFORD, GL7 4HL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/08/2021
Shareholders
(Persons of Significant Control)
Ms Jennifer Thomson
(~45 year old British national)
9, John Of Gaunt Road, Kempsford, Fairford, GL7 4HL, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/08/2021
Connections
(Shared officers)
COTSWOLDS LUXURY PICNICS 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)
STAYCATION SECRETS LIMITED: Maps
Maps show the location of the postcode of the registered office, GL7 4HL.
Map of STAYCATION SECRETS LIMITED at local scale
Map of STAYCATION SECRETS LIMITED at district scale
