EXCLUSIVE SHORT STAYS LTD

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Profile EXCLUSIVE SHORT STAYS LTD

Actual on 01.10.2024
Company name
EXCLUSIVE SHORT STAYS LTD
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Company number
12132639
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 July 2019
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023
Confirmation statement

Actual

Next statement date Thursday, 27 March 2025 due by Wednesday, 09 April 2025

Last statement dated Wednesday, 27 March 2024
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
C/O OCG ACCOUNTANTS LTD BIZ HUB TEES VALLEY, BELASIS HALL TECHNOLOGY PARK, ENGLAND, BILLINGHAM, TS23 4EA
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PSC and Officers EXCLUSIVE SHORT STAYS LTD

Officers

(as of 19.08.2022)
COLLINS, Robert James, Dr
Status: Active
Appointed on: Thursday, 08 August 2019
Correspondence address: Towers Point Towers Business Park, Wheelhouse Road, Rugeley, United Kingdom, Staffordshire, WS15 1UN
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Director
Country of residence: England
JEFFERIES, Claire Louise
Status: Active
Appointed on: Wednesday, 31 July 2019
Correspondence address: Towers Point Towers Business Park, Wheelhouse Road, Rugeley, England, Staffordshire, WS15 1UN
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 20.06.2024)
Dr Robert James Collins
Status: Active
Notified on: Thursday, 08 August 2019
Correspondence address: Towers Point Rugeley, United Kingdom, Staffordshire
Nationality: British
Date of birth: September 1979
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

Right To Appoint And Remove Directors
Exclusive Short Stays Estates Limited
Status: Active
Notified on: Thursday, 01 April 2021
Correspondence address: C/O Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England
Registration number: 12385608
Nature of control:

Ownership Of Shares 75 To 100 Percent
Exclusive Short Stays Estates Limited
Status: Active
Notified on: Thursday, 01 April 2021
Correspondence address: Yoden House Peterlee, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England
Registration number: 12385608
Nature of control:

Ownership Of Shares 75 To 100 Percent
Exclusive Short Stays Estates Limited
Status: Active
Notified on: Thursday, 01 April 2021
Correspondence address: C/O Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England
Registration number: 12385608
Nature of control:

Ownership Of Shares 75 To 100 Percent
Ms Claire Louise Jefferies
Status: Active
Notified on: Wednesday, 31 July 2019
Correspondence address: Towers Point Rugeley, England, Staffordshire
Nationality: British
Date of birth: March 1979
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

Right To Appoint And Remove Directors
Dr Robert James Collins
Status: Not active
Notified on: Thursday, 08 August 2019
Correspondence address: Towers Point Rugeley, United Kingdom, Staffordshire
Nationality: British
Date of birth: September 1979
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

Right To Appoint And Remove Directors
Ms Claire Louise Jefferies
Status: Not active
Notified on: Wednesday, 31 July 2019
Correspondence address: Towers Point Rugeley, England, Staffordshire
Nationality: British
Date of birth: March 1979
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

Right To Appoint And Remove Directors
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