Company information:
Holiday Cottages Group Limited (No: 03021978)
Address: SUNWAY HOUSE, RAGLAN ROAD, LOWESTOFT, NR32 2LW, ENGLAND
Status: Active
Incorporated: 15-Feb-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: GARRY CLARK ADAM ( DOB: Dec-1970 From: Aug-2017 )
Current Director: LYNN CATHERINE KELLY ( DOB: Aug-1970 From: Feb-2011 )
Current Director: HENRIK VILHELM KJELLBERG ( DOB: Mar-1971 From: Nov-2019 )
Resigned Director: IAN SIMON AILLES ( DOB: Oct-1965 From: Sep-2008 To: Mar-2009 )
Resigned Director: WILLIAM JOSEPH BRENNAN ( DOB: Sep-1961 From: Sep-2006 To: Sep-2008 )
Resigned Director: MATTHEW QUINTIN BROADBENT ( DOB: Mar-1965 From: Feb-2000 To: Jul-2004 )
Resigned Director: DAVID WILLIAM CURTIS-BRIGNELL ( DOB: Aug-1950 From: Nov-1996 To: Dec-1997 )
Resigned Director: FRANK PETER GIAMALVA ( DOB: Feb-1954 From: Mar-2006 To: Jan-2007 )
Resigned Director: ROWLAND HARDWICK ( DOB: Mar-1949 From: May-1995 To: Dec-2004 )
Resigned Director: HOSEASONS HOLIDAYS LIMITED ( From: Mar-2010 To: Aug-2017 )
Resigned Director: ANDREW LAWRENCE HUGHES ( DOB: Sep-1967 From: Dec-2004 To: Sep-2006 )
Resigned Director: MARTIN NEAL LEPPARD ( DOB: Apr-1957 From: Dec-2004 To: Nov-2005 )
Resigned Director: ANDREW LIGGINS ( DOB: Sep-1962 From: Feb-2008 To: Mar-2009 )
Resigned Director: SIMON SHAUN MAGUIRE ( DOB: Feb-1968 From: Feb-2008 To: Feb-2008 )
Resigned Director: DIANA JANE MARSHALL ( DOB: Nov-1966 From: Feb-1995 To: May-1995 )
Resigned Director: JOHN PAUL NICHOLS ( DOB: Jul-1953 From: Jan-2007 To: Aug-2008 )
Resigned Director: IAN PARKINSON ( DOB: Aug-1967 From: Dec-2004 To: Aug-2007 )
Resigned Director: ROGER KEITH ERIC PELLEW ( DOB: Mar-1956 From: May-1995 To: Dec-2004 )
Resigned Director: MAUREEN POOLEY ( DOB: Oct-1946 From: Feb-1995 To: May-1995 )
Resigned Director: RCI EUROPE ( From: Mar-2009 To: Mar-2010 )
Resigned Director: IAN FRASER ROGERSON ( DOB: Jun-1962 From: Mar-2010 To: Feb-2011 )
Resigned Director: DULEEP THOMAS ( DOB: Apr-1957 From: Mar-2009 To: Mar-2010 )
Resigned Secretary: HENRY FRANCIS JOHN BANKES ( DOB: Mar-1966 From: Dec-2004 To: Nov-2005 )
Resigned Secretary: HENRY FRANCIS JOHN BANKES ( DOB: Mar-1966 From: May-2006 To: Mar-2009 )
Resigned Secretary: MARIUS ION NASTA ( DOB: May-1967 From: Nov-2005 To: May-2006 )
Resigned Secretary: ROGER KEITH ERIC PELLEW ( DOB: Mar-1956 From: May-1995 To: Dec-2004 )
Resigned Secretary: MAUREEN POOLEY ( DOB: Oct-1946 From: Feb-1995 To: May-1995 )
Persons of Significant Control:
Hoseasons Holidays Limited, Spring Mill Earby, Barnoldswick, BB94 0AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)