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 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
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)
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 |
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 |