SPRINGWELL HOLIDAYS LIMITED - BRECHIN


Company Profile Company Filings

Overview

SPRINGWELL HOLIDAYS LIMITED is a Private Limited Company from BRECHIN UNITED KINGDOM and has the status: Active.
SPRINGWELL HOLIDAYS LIMITED was incorporated 16 years ago on 17/08/2007 and has the registered number: SC329435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SPRINGWELL HOLIDAYS LIMITED - BRECHIN

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

COLTHILL COLTHILL
BRECHIN
ANGUS
DD9 7FA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CASTLELAW (NO.709) LIMITED (until 24/10/2007)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARTIN JOHN COOKE Feb 1951 United Kingdom Director 2007-11-19 CURRENT
MR IAIN HENDERSON HUTCHESON Nov 1962 British Director 2007-08-17 UNTIL 2007-11-19 RESIGNED
THORNTONS LAW LLP Corporate Secretary 2007-08-17 UNTIL 2008-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Eleanor Rose Howse 2023-04-03 5/1984 Brechin   Angus Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Katherine Frances Sleath 2023-04-03 10/1979 Brechin   Angus Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Sarah Olivia Allanson 2023-04-03 10/1981 Brechin   Angus Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Martin John Cooke 2016-08-17 - 2023-04-03 2/1951 Brechin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SPRINGWELL HOLIDAYS LIMITED 2023-04-18 31-12-2022 8,009 Cash -80,808 equity
SPRINGWELL HOLIDAYS LIMITED 2022-04-23 31-12-2021 3,871 Cash -86,406 equity
SPRINGWELL_HOLIDAYS_LIMIT - Accounts 2021-06-05 31-12-2020 £17,721 Cash £-87,823 equity
SPRINGWELL_HOLIDAYS_LIMIT - Accounts 2020-05-20 31-12-2019 £10,475 Cash £-102,138 equity
Springwell_Holidays_Limit - Accounts 2018-08-30 31-12-2017 £7,155 Cash £-107,757 equity
Springwell_Holidays_Limit - Accounts 2017-10-03 31-12-2016 £49,522 Cash £-68,617 equity