HOLIDAY COTTAGES GROUP LIMITED - LOWESTOFT


Company Profile Company Filings

Overview

HOLIDAY COTTAGES GROUP LIMITED is a Private Limited Company from LOWESTOFT ENGLAND and has the status: Active.
HOLIDAY COTTAGES GROUP LIMITED was incorporated 29 years ago on 15/02/1995 and has the registered number: 03021978. The accounts status is FULL and accounts are next due on 30/09/2024.

HOLIDAY COTTAGES GROUP LIMITED - LOWESTOFT

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUNWAY HOUSE
LOWESTOFT
NR32 2LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEGISLATOR 1234 LIMITED (until 09/06/2010)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRIK VILHELM KJELLBERG Mar 1971 Swedish Director 2019-11-20 CURRENT
MR GARRY CLARK ADAM Dec 1970 British Director 2017-08-07 CURRENT
MRS LYNN CATHERINE KELLY Aug 1970 British Director 2011-02-01 CURRENT
DIANA JANE MARSHALL Nov 1966 British Director 1995-02-15 UNTIL 1995-05-05 RESIGNED
MR HENRY FRANCIS JOHN BANKES Mar 1966 British Secretary 2006-05-15 UNTIL 2009-03-17 RESIGNED
MR HENRY FRANCIS JOHN BANKES Mar 1966 British Secretary 2004-12-01 UNTIL 2005-11-08 RESIGNED
MARIUS ION NASTA May 1967 Belgian Secretary 2005-11-08 UNTIL 2006-05-15 RESIGNED
MAUREEN POOLEY Oct 1946 British Nominee Secretary 1995-02-15 UNTIL 1995-05-05 RESIGNED
MR ANDREW LIGGINS Sep 1962 British Director 2008-02-14 UNTIL 2009-03-30 RESIGNED
ROGER KEITH ERIC PELLEW Mar 1956 British Secretary 1995-05-05 UNTIL 2004-12-01 RESIGNED
MAUREEN POOLEY Oct 1946 British Nominee Director 1995-02-15 UNTIL 1995-05-05 RESIGNED
DULEEP THOMAS Apr 1957 United States Director 2009-03-30 UNTIL 2010-03-31 RESIGNED
MR IAN FRASER ROGERSON Jun 1962 British Director 2010-03-31 UNTIL 2011-02-28 RESIGNED
ROGER KEITH ERIC PELLEW Mar 1956 British Director 1995-05-05 UNTIL 2004-12-01 RESIGNED
IAN PARKINSON Aug 1967 British Director 2004-12-01 UNTIL 2007-08-31 RESIGNED
JOHN PAUL NICHOLS Jul 1953 British Director 2007-01-08 UNTIL 2008-08-01 RESIGNED
RCI EUROPE Corporate Director 2009-03-17 UNTIL 2010-03-31 RESIGNED
SIMON SHAUN MAGUIRE Feb 1968 British Director 2008-02-05 UNTIL 2008-02-11 RESIGNED
ROWLAND HARDWICK Mar 1949 British Director 1995-05-05 UNTIL 2004-12-01 RESIGNED
MR MARTIN NEAL LEPPARD Apr 1957 British Director 2004-12-01 UNTIL 2005-11-30 RESIGNED
ANDREW LAWRENCE HUGHES Sep 1967 British Director 2004-12-01 UNTIL 2006-09-20 RESIGNED
FRANK PETER GIAMALVA Feb 1954 American Director 2006-03-01 UNTIL 2007-01-08 RESIGNED
MR DAVID WILLIAM CURTIS-BRIGNELL Aug 1950 British Director 1996-11-29 UNTIL 1997-12-10 RESIGNED
MATTHEW QUINTIN BROADBENT Mar 1965 British Director 2000-02-14 UNTIL 2004-07-23 RESIGNED
MR WILLIAM JOSEPH BRENNAN Sep 1961 United States Director 2006-09-20 UNTIL 2008-09-12 RESIGNED
MR IAN SIMON AILLES Oct 1965 British Director 2008-09-12 UNTIL 2009-03-30 RESIGNED
THE HOSEASONS GROUP HOLDINGS LIMITED Corporate Director 2010-03-31 UNTIL 2017-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hoseasons Holidays Limited 2016-04-06 Barnoldswick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABTA LIMITED LONDON Active GROUP 94120 - Activities of professional membership organizations
AWAZE VACATION RENTALS LTD LOWESTOFT ENGLAND Active FULL 55900 - Other accommodation
HOSEASONS COTTAGES LIMITED LOWESTOFT ENGLAND Active DORMANT 74990 - Non-trading company
HOSEASONS HOLIDAYS LIMITED LOWESTOFT ENGLAND Active FULL 74990 - Non-trading company
WELCOME HOLIDAYS LIMITED LOWESTOFT ENGLAND Dissolved... DORMANT 74990 - Non-trading company
JAMES TRANSPORT LIMITED LOWESTOFT ENGLAND Active -... FULL 52290 - Other transportation support activities
JAMES VILLA HOLIDAYS LIMITED LOWESTOFT ENGLAND Active FULL 55900 - Other accommodation
SUNWAY HOUSE LIMITED LOWESTOFT ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HOSEASONS LIMITED LOWESTOFT ENGLAND Active FULL 74990 - Non-trading company
PORTSCATHO HOLIDAYS LIMITED LOWESTOFT ENGLAND Dissolved... MICRO ENTITY 55900 - Other accommodation
ENGLISH COUNTRY COTTAGES LIMITED LOWESTOFT ENGLAND Active FULL 70100 - Activities of head offices
CORNWALLS COTTAGES LIMITED LOWESTOFT ENGLAND Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AMBERLEY HOUSE COTTAGE HOLIDAYS LIMITED LOWESTOFT ENGLAND Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
QUALITY UNEARTHED LIMITED LOWESTOFT ENGLAND Dissolved... UNAUDITED ABRIDGED 79909 - Other reservation service activities n.e.c.
KJELLBERGS LTD. WEMBLEY ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
FINNAIR OYJ VANTAA FINLAND Active FULL None Supplied
NOVASOL A/S Dissolved... FULL None Supplied
AWAZE A/S VIRUM DENMARK Active NO ACCOUNTS FILED None Supplied
GAEL PROPERTY CARE LTD DINGWALL SCOTLAND Active MICRO ENTITY 79909 - Other reservation service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AWAZE VACATION RENTALS LTD LOWESTOFT ENGLAND Active FULL 55900 - Other accommodation
HOSEASONS COTTAGES LIMITED LOWESTOFT ENGLAND Active DORMANT 74990 - Non-trading company
HOSEASONS HOLIDAYS LIMITED LOWESTOFT ENGLAND Active FULL 74990 - Non-trading company
JAMES VILLA HOLIDAYS LIMITED LOWESTOFT ENGLAND Active FULL 55900 - Other accommodation
SUNWAY HOUSE LIMITED LOWESTOFT ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HOSEASONS LIMITED LOWESTOFT ENGLAND Active FULL 74990 - Non-trading company
ENGLISH COUNTRY COTTAGES LIMITED LOWESTOFT ENGLAND Active FULL 70100 - Activities of head offices