WHITE LODGE HOLIDAYS LIMITED

Profile WHITE LODGE HOLIDAYS LIMITED

Actual on 01.08.2021
Company name
WHITE LODGE HOLIDAYS LIMITED
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Company number
11270342
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 March 2018
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 21 April 2022 due by Thursday, 05 May 2022

Last statement dated Wednesday, 21 April 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
WHITE LODGE HOTEL, LAKE ROAD, CUMBRIA, ENGLAND, BOWNESS ON WINDERMERE, LA23 2JJ
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PSC and Officers WHITE LODGE HOLIDAYS LIMITED

Officers

(as of 23.09.2020)

LIVESEY, Allan
Status: Active
Appointed on: Thursday, 22 March 2018
Correspondence address: White Lodge Hotel Lake Road, Bowness On Windermere, England, Cumbria, LA23 2JJ
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARRIOTT, Anthony John
Status: Not active
Appointed on: Thursday, 22 March 2018
Resigned on: Friday, 05 April 2019
Correspondence address: 3rd Floor 5 Temple Square, Temple Street, Liverpool, United Kingdom, L2 5RH
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Allan Livesey
Status: Active
Notified on: Thursday, 22 March 2018
Correspondence address: 3rd Floor, 5 Temple Square Liverpool, United Kingdom
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Allan Livesey
Status: Active
Notified on: Thursday, 22 March 2018
Correspondence address: White Lodge Hotel Bowness On Windermere, England, Cumbria
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Allan Livesey
Status: Active
Notified on: Thursday, 22 March 2018
Correspondence address: White Lodge Hotel Bowness On Windermere, England, Cumbria
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Allan Livesey
Status: Active
Notified on: Thursday, 22 March 2018
Correspondence address: White Lodge Hotel Bowness On Windermere, England, Cumbria
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Anthony John Marriott
Status: Active
Notified on: Thursday, 22 March 2018
Correspondence address: 3rd Floor Liverpool, United Kingdom
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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