STAYCATION HOLDINGS LTD
DEEPBRIDGE HOUSE, HONEYCOMB EAST, CHESTER CH4 9QN- Active
- Private Limited Company
- Company No. 10998832
- Last Updated: 01 Mar 2024
Company Profile
STAYCATION HOLDINGS LTD was incorporated on Thursday, October 5, 2017 as a Private Limited Company with registered address in CHESTER. STAYCATION HOLDINGS LTD 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 7 years 4 months and 20 days.
| Name | STAYCATION HOLDINGS LTD |
|---|---|
| Company number | 10998832 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEEPBRIDGE HOUSE HONEYCOMB EAST CHESTER CH4 9QN |
|---|---|
| Country Of Origin |
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 Nicholas Canning Nationality: British |
Dates: Tuesday, July 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Kreditor Nationality: British |
Dates: Tuesday, July 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alistair Francis Malins Nationality: British |
Dates: Wednesday, July 4, 2018 - Friday, April 5, 2019
right to appoint and remove directors
|
| Second Estates Limited Berners House, 47-48 Berners Street, W1T 3NF |
Dates: Thursday, October 5, 2017 - Thursday, July 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STAYCATION HOLDINGS LTD | 05 Oct 2017 |
| SECOND ESTATES UK LIMITED | 15 Feb 2020 |