LUXURY HOLIDAY COTTAGES LIMITED — 12373417, Keele , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	LUXURY HOLIDAY COTTAGES LIMITED copy copied
Company number	12373417 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 20 December 2019 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Saturday, 30 November 2024 due by Friday, 13 December 2024 Last statement dated Thursday, 30 November 2023
Nature of business (SIC)	79110 - Travel agency activities copy copied
Registered office address	C/O WEWORK, 55, COLMORE ROW, ENGLAND, BIRMINGHAM, B3 2AA copy copied

Officers

(as of 19.08.2022)

CARRICK, Richard John

Status:	Active
Appointed on:	Wednesday, 21 July 2021
Correspondence address:	Denise Coates Foundation Building Keele University, Keele, England, Staffordshire, ST5 5NS
Nationality:	British
Date of birth:	June 1954
Role:	Director
Occupation:	Company Director
Country of residence:	England

CHALLINOR-COLE, Anthony Peter

Status:	Active
Appointed on:	Friday, 29 January 2021
Correspondence address:	Denise Coates Foundation Building Keele University, Keele, England, Staffordshire, ST5 5NS
Nationality:	British
Date of birth:	July 1983
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MALINS, Alistair Francis

Status:	Active
Appointed on:	Friday, 20 December 2019
Correspondence address:	Denise Coates Foundation Building Keele University, Keele, England, Staffordshire, ST5 5NS
Nationality:	British
Date of birth:	August 1979
Role:	Director
Occupation:	Company Director
Country of residence:	England

SEPHTON, Michelle Julie

Status:	Active
Appointed on:	Wednesday, 15 April 2020
Correspondence address:	Denise Coates Foundation Building Keele University, Keele, England, Staffordshire, ST5 5NS
Nationality:	British
Date of birth:	February 1966
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

WRIGGLESWORTH, Sam

Status:	Not active
Appointed on:	Wednesday, 10 March 2021
Resigned on:	Wednesday, 07 April 2021
Correspondence address:	Stone Cottage Chapel Lane, Framington Pigot, Norwich, England, NR14 7PT
Nationality:	British
Date of birth:	March 1986
Role:	Director
Occupation:	Company Director
Country of residence:	England

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Person with significant control

(as of 24.01.2024)

Mr Alistair Francis Malins

Status:	Active
Notified on:	Friday, 20 December 2019
Correspondence address:	C/O Wework, 55 Colmore Row, Birmingham, England, B3 2AA
Nationality:	British
Date of birth:	August 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Alistair Francis Malins

Status:	Active
Notified on:	Friday, 20 December 2019
Correspondence address:	Aus-Bore House Wilmslow, England, Cheshire
Nationality:	British
Date of birth:	August 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Alistair Francis Malins

Status:	Active
Notified on:	Friday, 20 December 2019
Correspondence address:	Langricks Ltd, Suite 2, Aus Bore House Wilmslow, England, Cheshire
Nationality:	British
Date of birth:	August 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Alistair Francis Malins

Status:	Active
Notified on:	Friday, 20 December 2019
Correspondence address:	Denise Coates Foundation Building Keele, England, Staffordshire
Nationality:	British
Date of birth:	August 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

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