CORNISH HOLIDAYS LIMITED
HIGGISON HOUSE, 381-383 CITY ROAD, LONDON EC1V 1NW- Active
- Private Limited Company
- Company No. 13915491
- Last Updated: 01 Mar 2024
Company Profile
CORNISH HOLIDAYS LIMITED was incorporated on Monday, February 14, 2022 as a Private Limited Company with registered address in LONDON. CORNISH HOLIDAYS 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 2 years 7 months and 9 days.
| Name | CORNISH HOLIDAYS LIMITED |
|---|---|
| Company number | 13915491 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGGISON HOUSE 381-383 CITY ROAD LONDON EC1V 1NW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Maureen Mcghie Nationality: British |
Dates: Friday, February 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Benjamin Mcghie Nationality: British |
Dates: Monday, February 14, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Raymond Martin Mcghie Nationality: British |
Dates: Monday, February 14, 2022 - Friday, February 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CORNISH HOLIDAYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CORNISH HOLIDAYS LIMITED | 14 Feb 2022 |