COTSWOLDS HIDEAWAYS LIMITED
RETREAT HOUSE DRAYCOTT BUSINESS PARK, DRAYCOTT, MORETON-IN-MARSH GL56 9JY- Active
- Private Limited Company
- Company No. 06395333
- Last Updated: 01 Mar 2024
Company Profile
COTSWOLDS HIDEAWAYS LIMITED was incorporated on Wednesday, October 10, 2007 as a Private Limited Company with registered address in MORETON-IN-MARSH. COTSWOLDS HIDEAWAYS LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 16 years 11 months and 19 days.
| Name | COTSWOLDS HIDEAWAYS LIMITED |
|---|---|
| Company number | 06395333 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RETREAT HOUSE DRAYCOTT BUSINESS PARK DRAYCOTT MORETON-IN-MARSH GL56 9JY |
|---|---|
| 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 |
|---|---|
| Hideaways Holidays Group Limited Old Station Road, CB8 8EH |
Dates: Thursday, November 14, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr James Christopher Boyce Nationality: British |
Dates: Friday, September 29, 2017 - present
significant influence or control
|
| Mr Robert Gerald Boyce Nationality: British |
Dates: Friday, September 29, 2017 - present
significant influence or control
|
| Mr Geoffrey Donald Baber Nationality: British |
Dates: Friday, September 29, 2017 - present
significant influence or control
|
| Miss Anna Louise Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COTSWOLDS HIDEAWAYS LIMITED | 10 Oct 2007 |
| JIGSAW HOLIDAYS LIMITED | 21 Jun 2018 |