HENSON HOLIDAY COTTAGE MANAGEMENT LTD
HENSON HOUSE, PONTELAND ROAD, NEWCASTLE UPON TYNE NE5 3DF- Active
- Private Limited Company
- Company No. 14394199
- Last Updated: 01 Mar 2024
Company Profile
HENSON HOLIDAY COTTAGE MANAGEMENT LTD was incorporated on Monday, October 3, 2022 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. HENSON HOLIDAY COTTAGE MANAGEMENT LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 1 month and 10 days.
| Name | HENSON HOLIDAY COTTAGE MANAGEMENT LTD |
|---|---|
| Company number | 14394199 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENSON HOUSE PONTELAND ROAD NEWCASTLE UPON TYNE NE5 3DF |
|---|---|
| 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 |
|---|---|
| Mr David Nathan Wilson Nationality: British |
Dates: Monday, October 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Nigel Wilson Nationality: British |
Dates: Monday, October 3, 2022 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (259 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 31 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HENSON HOLIDAY COTTAGE MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| HENSON HOLIDAY COTTAGE MANAGEMENT LTD | 03 Oct 2022 |