CORNISH HOLIDAYS LIMITED - LONDON


Company Profile Company Filings

Overview

CORNISH HOLIDAYS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CORNISH HOLIDAYS LIMITED was incorporated 2 years ago on 14/02/2022 and has the registered number: 13915491. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CORNISH HOLIDAYS LIMITED - LONDON

This company is listed in the following categories:
55209 - Other holiday and other collective accommodation

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

HIGGISON HOUSE
LONDON
EC1V 1NW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS BENJAMAN MCGHIE Jul 1981 British Director 2022-02-14 CURRENT
MR RAYMOND MARTIN MCGHIE Aug 1952 British Director 2022-02-14 UNTIL 2023-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maureen Mcghie 2023-02-10 7/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Raymond Martin Mcghie 2022-02-14 - 2023-02-10 8/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Thomas Benjamin Mcghie 2022-02-14 7/1981 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASY AS HGV LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE LGV TRAINING COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 85530 - Driving school activities
HGV DRIVER TRAINING CENTRE LIMITED LONDON Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
CATCH TWENTY HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
HGV TRAINING CENTRE LTD LONDON Active DORMANT 85530 - Driving school activities
SURREY & HAMPSHIRE TRAINING LIMITED LONDON Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
MAC ADMINISTRATION LIMITED LONDON Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
THE HGV GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 85530 - Driving school activities
EASY REG LTD LONDON UNITED KINGDOM Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
CORNISH GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
CORNISH_HOLIDAYS_LTD - Accounts 2023-09-28 31-12-2022 £60,627 Cash £5,322 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAKER LAMBIE (SURVEYORS) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
4 CHESTER ROAD MANAGEMENT LIMITED Active DORMANT 41100 - Development of building projects
ALAN FIELD MUSIC PUBLISHING LTD LONDON Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
AFA EVENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
AMBIT PROPERTY HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMBIT MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WENDOVER HOSPITALITY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE HGV GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 85530 - Driving school activities
FLIGHTSCOPE MEVO UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
HAFOUN LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate