LYME BAY HOLIDAYS LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM WA14 2DT- Active
- Private Limited Company
- Company No. 04528647
- Last Updated: 01 Mar 2024
Company Profile
LYME BAY HOLIDAYS LIMITED was incorporated on Friday, September 6, 2002 as a Private Limited Company with registered address in ALTRINCHAM. LYME BAY HOLIDAYS LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 22 years 2 months and 2 days.
| Name | LYME BAY HOLIDAYS LIMITED |
|---|---|
| Company number | 04528647 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM WA14 2DT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sykes Cottages Ltd Queens Road, CH1 3BQ |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James David Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ben Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LYME BAY HOLIDAYS LIMITED | 06 Sep 2002 |