HPH ROSLYN HOLIDAYS LIMITED
YEW TREE COTTAGE HALFORD ROAD, ETTINGTON, STRATFORD-UPON-AVON CV37 7TL- Active
- Private Limited Company
- Company No. 14679018
- Last Updated: 01 Mar 2024
Company Profile
HPH ROSLYN HOLIDAYS LIMITED was incorporated on Tuesday, February 21, 2023 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. HPH ROSLYN 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 and 4 days.
| Name | HPH ROSLYN HOLIDAYS LIMITED |
|---|---|
| Company number | 14679018 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YEW TREE COTTAGE HALFORD ROAD ETTINGTON STRATFORD-UPON-AVON CV37 7TL |
|---|---|
| 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 |
|---|---|
| Mrs Rosemary Whitfield Nationality: British |
Dates: Tuesday, February 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Houghton Nationality: British |
Dates: Tuesday, February 21, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 21 November 2024, (-96 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 March 2024 |
| 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 |
|---|---|
| HPH ROSLYN HOLIDAYS LIMITED | 21 Feb 2023 |