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HOLIDAY COTTAGES GROUP LIMITED - Sunway House, Raglan Road, Lowestoft, NR32 2LW, United Kingdom
Company Information
- Company registration number
- 03021978
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sunway House
- Raglan Road
- Lowestoft
- NR32 2LW
- England Sunway House, Raglan Road, Lowestoft, NR32 2LW, England UK
Management
- Managing Directors
- ADAM, Garry Clark
- KELLY, Lynn Catherine
- KJELLBERG, Henrik Vilhelm
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-02-15
- Age Of Company 1995-02-15 29 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Hoseasons Holidays Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEGISLATOR 1234 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
✓
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HOLIDAY COTTAGES GROUP LIMITED Company Description
- HOLIDAY COTTAGES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03021978. Its current trading status is "live". It was registered 1995-02-15. It was previously called LEGISLATOR 1234 LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Sunway House .
Get HOLIDAY COTTAGES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holiday Cottages Group Limited - Sunway House, Raglan Road, Lowestoft, NR32 2LW, United Kingdom
- 1995-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HOLIDAY COTTAGES GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03021978#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03021978#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03021978#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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accounts-with-accounts-type-full (2022-09-01) - AA
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accounts-with-accounts-type-full (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-25) - AD01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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accounts-with-accounts-type-full (2020-10-26) - AA
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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accounts-with-accounts-type-full (2019-10-06) - AA
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confirmation-statement-with-updates (2019-02-27) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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resolution (2018-05-22) - RESOLUTIONS
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capital-allotment-shares (2018-05-17) - SH01
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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change-to-a-person-with-significant-control (2017-11-09) - PSC05
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change-to-a-person-with-significant-control (2017-11-08) - PSC05
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
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confirmation-statement-with-updates (2017-02-09) - CS01
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second-filing-of-annual-return-with-made-up-date (2016-09-26) - RP04AR01
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accounts-with-accounts-type-full (2016-10-12) - AA
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accounts-with-accounts-type-dormant (2015-10-07) - AA
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legacy (2015-08-26) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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change-corporate-director-company-with-change-date (2013-02-06) - CH02
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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accounts-with-accounts-type-dormant (2012-10-04) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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termination-director-company-with-name (2011-02-28) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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termination-director-company-with-name (2010-04-06) - TM01
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appoint-person-director-company-with-name (2010-04-06) - AP01
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appoint-corporate-director-company-with-name (2010-04-07) - AP02
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change-of-name-notice (2010-06-02) - CONNOT
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change-corporate-director-company-with-change-date (2010-06-16) - CH02
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accounts-with-accounts-type-dormant (2010-09-29) - AA
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certificate-change-of-name-company (2010-06-09) - CERTNM
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keyboard_arrow_right 2009
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legacy (2009-03-11) - 363a
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accounts-with-accounts-type-dormant (2009-10-30) - AA
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legacy (2009-03-31) - 288b
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legacy (2009-03-31) - 288a
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legacy (2009-03-30) - 288b
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legacy (2009-03-18) - 288a
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legacy (2009-03-17) - 288b
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legacy (2008-03-17) - 288b
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legacy (2008-03-19) - 363a
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legacy (2008-02-14) - 288a
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legacy (2008-05-20) - 288c
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accounts-with-accounts-type-dormant (2008-07-07) - AA
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legacy (2008-02-07) - 288a
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legacy (2008-10-15) - 288b
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accounts-with-accounts-type-dormant (2007-09-08) - AA
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legacy (2007-02-15) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-03-24) - 288a
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legacy (2006-03-27) - 288b
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legacy (2006-05-15) - 288b
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auditors-resignation-company (2006-05-19) - AUD
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legacy (2006-06-30) - 288c
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legacy (2006-05-15) - 288a
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legacy (2006-08-02) - 363s
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legacy (2005-12-01) - 288a
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legacy (2004-12-13) - 287
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legacy (2004-03-23) - 363s
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legacy (2004-12-14) - 288b
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legacy (2004-12-30) - 225
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legacy (2003-04-28) - 363s
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resolution (2002-10-18) - RESOLUTIONS
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legacy (2002-04-10) - 363s
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accounts-with-accounts-type-group (2002-08-29) - AA
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legacy (2002-10-27) - 88(2)O
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legacy (2002-10-18) - 123
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accounts-with-accounts-type-full-group (2000-08-18) - AA
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legacy (2000-03-08) - 288a
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accounts-with-accounts-type-full-group (1999-08-12) - AA
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legacy (1999-03-18) - 363s
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legacy (1998-03-03) - 363s
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accounts-with-accounts-type-full-group (1998-08-13) - AA
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accounts-with-accounts-type-full-group (1997-08-18) - AA
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legacy (1997-03-18) - 363s
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legacy (1997-01-19) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-08-22) - AA
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legacy (1996-03-14) - 363s
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keyboard_arrow_right 1995
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incorporation-company (1995-02-15) - NEWINC
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legacy (1995-05-25) - 123
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legacy (1995-05-25) - 288
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legacy (1995-05-25) - 88(2)R
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resolution (1995-05-25) - RESOLUTIONS
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legacy (1995-05-25) - 224
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legacy (1995-05-25) - 287
