HOLIDAY CORNWALL LIMITED
48 ARWENACK STREET, FALMOUTH TR11 3JH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03689302
- Last Updated: 01 Jun 2023
Company Profile
HOLIDAY CORNWALL LIMITED was incorporated on Tuesday, December 29, 1998 as a Private Limited Company with registered address in FALMOUTH. HOLIDAY CORNWALL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 26 years 1 month and 25 days.
| Name | HOLIDAY CORNWALL LIMITED |
|---|---|
| Company number | 03689302 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 1998 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
48 ARWENACK STREET FALMOUTH TR11 3JH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Willmott Berry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter James Birkhead Berry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-573 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HOLIDAY CORNWALL LIMITED | 29 Dec 1998 |
| HELFORD RIVER HOLIDAYS LIMITED | 07 Jul 2008 |