UNIQUE HOLIDAY STAYS LIMITED
UNIT 4 ENTERPRISE COURT, QUEENS MEADOW BUSINESS PARK, HARTLEPOOL TS25 2FE- Active
- Private Limited Company
- Company No. 11042781
- Last Updated: 01 Mar 2024
Company Profile
UNIQUE HOLIDAY STAYS LIMITED was incorporated on Wednesday, November 1, 2017 as a Private Limited Company with registered address in HARTLEPOOL. UNIQUE HOLIDAY STAYS 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 7 years 3 months and 22 days.
| Name | UNIQUE HOLIDAY STAYS LIMITED |
|---|---|
| Company number | 11042781 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 ENTERPRISE COURT QUEENS MEADOW BUSINESS PARK HARTLEPOOL TS25 2FE |
|---|---|
| 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 |
|---|---|
| Miss Chloe Jessica Craggs Nationality: British |
Dates: Thursday, February 11, 2021 - Sunday, July 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian James Craggs Nationality: British |
Dates: Thursday, February 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Amanda Craggs Nationality: British |
Dates: Thursday, August 15, 2019 - Thursday, February 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian James Craggs Nationality: British |
Dates: Wednesday, November 1, 2017 - Thursday, August 15, 2019
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 | 29 March |
| Next annual accounts due | 18 March 2024, (-342 days left) |
| Latest accounts | 30 March 2022 |
| Next confirmation statement due | 29 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNIQUE HOLIDAY STAYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNIQUE HOLIDAY STAYS LIMITED | 01 Nov 2017 |
| HOOPER & FINCH LIMITED | 23 Nov 2017 |
| HOOPER AND FINCH ESTATES LIMITED | 22 Oct 2018 |