Company information:
Holiday Cottage Experts Ltd (No: 08870393)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Status: Operating Company
Incorporated: 30-Jan-2014
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: GRAHAM DONOGHUE ( DOB: Sep-1973 From: Jan-2017 )
Current Director: MICHAEL STEVEN GRAHAM ( DOB: Apr-1964 From: Jan-2017 )
Current Director: MICHAEL STEVEN GRAHAM ( DOB: Apr-1964 From: Jan-2017 )
Current Secretary: SIMON JAMES TAYLOR ( From: Jun-2017 )
Resigned Director: MICHAEL STEVEN GRAHAM ( DOB: Apr-1964 From: Jan-2017 To: May-2024 )
Resigned Director: ANN ELIZABETH PICKIN ( From: Jan-2014 To: Jan-2017 )
Resigned Director: NIGEL PICKIN ( From: Jan-2014 To: Jan-2017 )
Persons of Significant Control:
Cornish Cottage Holidays Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-26)
Mr Nigel Richard Pickin, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-01-26)
Mrs Ann Elizabeth Pickin, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-01-26)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |