ABLE COTTAGE HOLIDAYS LTD — 14160775, Frenchay , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	ABLE COTTAGE HOLIDAYS LTD copy copied
Company number	14160775 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 09 June 2022 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Sunday, 08 June 2025 due by Saturday, 21 June 2025 Last statement dated Saturday, 08 June 2024
Nature of business (SIC)	55209 - Other holiday and other collective accommodation copy copied
Registered office address	THE GARDEN HOUSE, BECKSPOOL ROAD, GLOUCESTERSHIRE, ENGLAND, FRENCHAY, BS16 1NE copy copied

Officers

(as of 24.08.2022)

HAWKER, Joshua James

Status:	Active
Appointed on:	Thursday, 09 June 2022
Correspondence address:	Cedars 6 Knole Park, Almondsbury, Bristol, United Kingdom, BS32 4BS
Nationality:	British
Date of birth:	May 1993
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HAWKER, Samantha Allison

Status:	Active
Appointed on:	Thursday, 09 June 2022
Correspondence address:	Cedars 6 Knole Park, Almondsbury, Bristol, England, BS32 4BS
Nationality:	British
Date of birth:	September 1968
Role:	Director
Occupation:	Director
Country of residence:	England

HAWKER, Timothy Charles

Status:	Active
Appointed on:	Thursday, 09 June 2022
Correspondence address:	Cedars 6 Knole Park, Almondsbury, Bristol, United Kingdom, BS32 4BS
Nationality:	British
Date of birth:	August 1963
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Timothy Charles Hawker

Status:	Active
Notified on:	Thursday, 09 June 2022
Correspondence address:	Cedars 6 Knole Park, Almondsbury, Bristol, United Kingdom, BS32 4BS
Nationality:	British
Date of birth:	August 1963
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Samantha Allison Hawker

Status:	Active
Notified on:	Thursday, 09 June 2022
Correspondence address:	Cedars 6 Knole Park, Almondsbury, Bristol, England, BS32 4BS
Nationality:	British
Date of birth:	September 1968
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