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 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
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 |
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 |