LUXURY HOLIDAY COTTAGES LIMITED
C/O WEWORK, 55, COLMORE ROW, BIRMINGHAM B3 2AA- Active
- Private Limited Company
- Company No. 12373417
- Last Updated: 01 Mar 2024
Company Profile
LUXURY HOLIDAY COTTAGES LIMITED was incorporated on Friday, December 20, 2019 as a Private Limited Company with registered address in BIRMINGHAM. LUXURY HOLIDAY COTTAGES LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 4 years 10 months and 28 days.
| Name | LUXURY HOLIDAY COTTAGES LIMITED |
|---|---|
| Company number | 12373417 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WEWORK, 55 COLMORE ROW BIRMINGHAM B3 2AA |
|---|---|
| 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 |
|---|---|
| Meif Wm Equity Lp (Acting By Its General Partner Meif Wm Equity (General Partner) Ltd) 3 Coventry Innovation Village, Cheetah Road, CV1 2TL |
Dates: Wednesday, November 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alistair Francis Malins Nationality: British |
Dates: Friday, December 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2021 |
| 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 |
|---|---|
| LUXURY HOLIDAY COTTAGES LIMITED | 20 Dec 2019 |