LUXURY HOLIDAY COTTAGES LIMITED

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LUXURY HOLIDAY COTTAGES LIMITED

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Key Data

Status

Active

Company No.

12373417Copy
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Incorporation date

20/12/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Denise Coates Foundation Building Home Farm Drive, Staffordshire, Keele ST5 5NSCopy
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Latest events (Record since 20/12/2019)
dot icon21/08/2026
Director's details changed for Mr Anthony Peter Challinor-Cole on 2025-07-01
dot icon27/03/2026
Replacement filing of SH01 - 20/01/26 Statement of Capital gbp 443.0229
dot icon06/02/2026
Resolutions
dot icon29/01/2026
Statement of capital following an allotment of shares on 2026-01-20
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon23/09/2025
Confirmation statement made on 2025-09-23 with updates
dot icon22/09/2025
Resolutions
dot icon22/09/2025
Resolutions
dot icon18/09/2025
Statement of capital following an allotment of shares on 2025-03-18
dot icon22/04/2025
Registration of charge 123734170002, created on 2025-04-16
dot icon14/01/2025
Registered office address changed from C/O Wework, 55 Colmore Row Birmingham B3 2AA England to C/O Denise Coates Foundation Building Home Farm Drive Staffordshire Keele ST5 5NS on 2025-01-14
dot icon08/01/2025
Resolutions
dot icon06/01/2025
Confirmation statement made on 2024-11-30 with updates
dot icon06/01/2025
Director's details changed for Mrs Michelle Julie Sephton on 2022-06-01
dot icon03/01/2025
Statement of capital following an allotment of shares on 2024-08-30
dot icon03/01/2025
Statement of capital following an allotment of shares on 2023-11-15
dot icon03/01/2025
Statement of capital following an allotment of shares on 2024-09-04
dot icon03/01/2025
Statement of capital following an allotment of shares on 2023-11-17
dot icon03/01/2025
Statement of capital following an allotment of shares on 2024-09-25
dot icon03/01/2025
Statement of capital following an allotment of shares on 2024-10-01
dot icon03/01/2025
Statement of capital following an allotment of shares on 2024-11-11
dot icon03/01/2025
Statement of capital following an allotment of shares on 2024-09-18
dot icon03/01/2025
Statement of capital following an allotment of shares on 2024-11-29
dot icon18/11/2024
Termination of appointment of Alistair Francis Malins as a director on 2024-10-22
dot icon06/11/2024
Cancellation of shares. Statement of capital on 2024-10-22
dot icon06/11/2024
Purchase of own shares.
dot icon03/11/2024
Resolutions
dot icon25/10/2024
Cessation of Alistair Francis Malins as a person with significant control on 2024-10-22
dot icon03/10/2024
Statement of capital following an allotment of shares on 2024-10-01
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon14/02/2024
Appointment of Mr Mark William Baker as a director on 2024-02-14
dot icon01/12/2023
Confirmation statement made on 2023-11-30 with updates
dot icon23/11/2023
Notification of Meif Wm Equity Lp (Acting by Its General Partner Meif Wm Equity (General Partner) Ltd) as a person with significant control on 2023-11-15
dot icon20/11/2023
Resolutions
dot icon17/11/2023
Statement of capital following an allotment of shares on 2023-11-17
dot icon17/11/2023
Change of details for Mr Alistair Francis Malins as a person with significant control on 2023-11-15
dot icon16/11/2023
Statement of capital following an allotment of shares on 2023-11-15
dot icon09/11/2023
Resolutions
dot icon24/10/2023
Resolutions
dot icon17/10/2023
Statement of capital following an allotment of shares on 2023-10-17
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon31/08/2023
Resolutions
dot icon31/08/2023
Memorandum and Articles of Association
dot icon12/02/2023
Termination of appointment of Richard John Carrick as a director on 2023-02-13
dot icon12/02/2023
Registration of charge 123734170001, created on 2023-02-13
dot icon06/02/2023
Statement of capital following an allotment of shares on 2022-12-15
dot icon22/01/2023
Registered office address changed from Denise Coates Foundation Building Keele University Keele Staffordshire ST5 5NS England to C/O Wework, 55 Colmore Row Birmingham B3 2AA on 2023-01-23
dot icon30/11/2022
Confirmation statement made on 2022-11-16 with updates
dot icon28/09/2022
Statement of capital following an allotment of shares on 2022-08-25
dot icon22/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon31/05/2022
Resolutions
dot icon26/05/2022
Statement of capital following an allotment of shares on 2022-05-25
dot icon25/11/2021
Second filing of a statement of capital following an allotment of shares on 2021-08-24
dot icon25/11/2021
Confirmation statement made on 2021-11-16 with updates
dot icon25/11/2021
Second filing of a statement of capital following an allotment of shares on 2020-07-16
dot icon25/11/2021
Second filing of a statement of capital following an allotment of shares on 2021-11-16
dot icon24/11/2021
Director's details changed for Mr Anthony Peter Challinor-Cole on 2021-11-23
dot icon24/11/2021
Resolutions
dot icon24/11/2021
Memorandum and Articles of Association
dot icon24/11/2021
Resolutions
dot icon23/11/2021
Director's details changed for Mrs Michelle Julie Sephton on 2021-11-08
dot icon23/11/2021
Director's details changed for Mrs Michelle Julie Sephton on 2021-11-08
dot icon22/11/2021
Particulars of variation of rights attached to shares
dot icon18/11/2021
Statement of capital following an allotment of shares on 2021-11-16
dot icon18/11/2021
Statement of capital following an allotment of shares on 2021-08-24
dot icon22/07/2021
Change of details for Mr Alistair Francis Malins as a person with significant control on 2021-03-31
dot icon21/07/2021
Appointment of Mr Richard John Carrick as a director on 2021-07-21
dot icon19/07/2021
Registered office address changed from Langricks Ltd, Suite 2, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ England to Denise Coates Foundation Building Keele University Keele Staffordshire ST5 5NS on 2021-07-19
dot icon24/06/2021
Statement of capital following an allotment of shares on 2021-01-29
dot icon24/06/2021
Statement of capital following an allotment of shares on 2021-03-31
dot icon24/06/2021
Statement of capital on 2021-05-20
dot icon23/06/2021
Change of share class name or designation
dot icon13/05/2021
Registered office address changed from Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ England to Langricks Ltd, Suite 2, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 2021-05-13
dot icon21/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon07/04/2021
Termination of appointment of Sam Wrigglesworth as a director on 2021-04-07
dot icon10/03/2021
Appointment of Mr Sam Wrigglesworth as a director on 2021-03-10
dot icon30/01/2021
Registered office address changed from 9 Vicarage Road Edgbaston Birmingham B15 3ES England to Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 2021-01-30
dot icon29/01/2021
Appointment of Mr Anthony Peter Challinor-Cole as a director on 2021-01-29
dot icon20/12/2020
Confirmation statement made on 2020-12-19 with updates
dot icon12/08/2020
Memorandum and Articles of Association
dot icon12/08/2020
Resolutions
dot icon04/08/2020
Statement of capital following an allotment of shares on 2020-07-16
dot icon15/04/2020
Appointment of Mrs Michelle Julie Sephton as a director on 2020-04-15
dot icon20/12/2019
Incorporation
2025
change arrow icon+16.84 % *

* during past year

Total Assets

£2,549,560.00
2025
change arrow icon-1 *

* during past year

Number of employees

11
2025
change arrow icon+129.86 % *

* during past year

Cash in Bank

£300,480.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
23/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
19
-247.25K
1.79M
0.00
48.05K
2.03M
-
-
-
-
-
2024
12
-487.54K
2.18M
0.00
130.72K
2.67M
-
-
-
-
-
2025
11
-111.53K
2.55M
0.00
300.48K
2.66M
-
-
-
-
-
2025
11
-111.53K
2.55M
0.00
300.48K
2.66M
-
-
-
-
-

2025

Employees

11 Descended-8 % *

Net Assets(GBP)

-111.53K £Ascended77.12 % *

Total Assets(GBP)

2.55M £Ascended16.84 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

300.48K £Ascended129.86 % *

Total Liabilities(GBP)

2.66M £Descended-0.30 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LUXURY HOLIDAY COTTAGES LIMITED

LUXURY HOLIDAY COTTAGES LIMITED is an Active company incorporated on 20/12/2019 with the registered office located at C/O Denise Coates Foundation Building Home Farm Drive, Staffordshire, Keele ST5 5NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of LUXURY HOLIDAY COTTAGES LIMITED?

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LUXURY HOLIDAY COTTAGES LIMITED is currently Active. It was registered on 20/12/2019 .

Where is LUXURY HOLIDAY COTTAGES LIMITED located?

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LUXURY HOLIDAY COTTAGES LIMITED is registered at C/O Denise Coates Foundation Building Home Farm Drive, Staffordshire, Keele ST5 5NS.

What does LUXURY HOLIDAY COTTAGES LIMITED do?

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LUXURY HOLIDAY COTTAGES LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does LUXURY HOLIDAY COTTAGES LIMITED have?

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LUXURY HOLIDAY COTTAGES LIMITED had 11 employees in 2025.

What is the latest filing for LUXURY HOLIDAY COTTAGES LIMITED?

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The latest filing was on 21/08/2026: Director's details changed for Mr Anthony Peter Challinor-Cole on 2025-07-01.