LUXURY HOLIDAYS (COTSWOLDS) LIMITED

Key Data

Status

Active

Company No.

07384529

Incorporation date

22/09/2010

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2010)

17/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

11/09/2025

Micro company accounts made up to 2025-02-28

View PDF (4 pages)

16/09/2024

Micro company accounts made up to 2024-02-29

View PDF (4 pages)

10/04/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

02/10/2023

Micro company accounts made up to 2023-02-28

View PDF (7 pages)

20/03/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

06/07/2022

Micro company accounts made up to 2022-02-28

View PDF (7 pages)

07/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

18/02/2022

Registered office address changed from H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY United Kingdom to 83 Miswell Lane Tring Herts HP23 4DR on 2022-02-18

View PDF (1 pages)

23/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (11 pages)

21/10/2021

Notification of Wold Thang Ltd as a person with significant control on 2020-12-17

View PDF (2 pages)

21/10/2021

Cessation of Timothy James Haywood as a person with significant control on 2020-12-17

View PDF (1 pages)

12/05/2021

Confirmation statement made on 2021-02-27 with updates

View PDF (5 pages)

24/12/2020

Change of share class name or designation

View PDF (2 pages)

17/12/2020

Termination of appointment of Timothy James Haywood as a director on 2020-12-17

View PDF (1 pages)

17/12/2020

Appointment of Jan Gwyn Pritchard as a director on 2020-12-17

View PDF (2 pages)

15/10/2020

Total exemption full accounts made up to 2020-02-29

View PDF (11 pages)

06/10/2020

Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT to H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY on 2020-10-06

View PDF (1 pages)

20/04/2020

Confirmation statement made on 2020-02-27 with updates

View PDF (4 pages)

18/12/2019

Statement of capital following an allotment of shares on 2019-12-10

View PDF (4 pages)

05/09/2019

Resolutions

View PDF (13 pages)

03/09/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/09/2019

Change of share class name or designation

View PDF (2 pages)

02/09/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

13/06/2019

Director's details changed for Mr James David Moon on 2019-06-12

View PDF (2 pages)

27/02/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (4 pages)

27/02/2019

Statement of capital following an allotment of shares on 2019-01-23

View PDF (3 pages)

24/01/2019

Director's details changed for Mr Jamie Moon on 2019-01-24

View PDF (2 pages)

04/12/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

15/10/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

04/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

09/10/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

30/08/2017

Appointment of Mr Jamie Moon as a director on 2017-08-22

View PDF (2 pages)

26/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

14/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

26/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

08/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (3 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

16/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (3 pages)

18/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

30/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (3 pages)

19/11/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (3 pages)

21/06/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

25/04/2012

Previous accounting period extended from 2011-09-30 to 2012-02-29

View PDF (1 pages)

09/12/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (3 pages)

21/04/2011

Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom on 2011-04-21

View PDF (1 pages)

22/09/2010

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

27/02/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
10.35K
-
0.00
249.64K
-

2022
3
79.24K
-
0.00
-
-

2023
2
138.54K
-
0.00
-
-

2023
2
138.54K
-
0.00
-
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

138.54K £74.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moon, James David	Director	22/08/2017 - Present	-
Pritchard, Jan Gwyn	Director	17/12/2020 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About LUXURY HOLIDAYS (COTSWOLDS) LIMITED

LUXURY HOLIDAYS (COTSWOLDS) LIMITED is an(a) Active company incorporated on 22/09/2010 with the registered office located at 83 Miswell Lane, Tring, Herts HP23 4DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LUXURY HOLIDAYS (COTSWOLDS) LIMITED?

LUXURY HOLIDAYS (COTSWOLDS) LIMITED is currently Active. It was registered on 22/09/2010 .

Where is LUXURY HOLIDAYS (COTSWOLDS) LIMITED located?

LUXURY HOLIDAYS (COTSWOLDS) LIMITED is registered at 83 Miswell Lane, Tring, Herts HP23 4DR.

What does LUXURY HOLIDAYS (COTSWOLDS) LIMITED do?

LUXURY HOLIDAYS (COTSWOLDS) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does LUXURY HOLIDAYS (COTSWOLDS) LIMITED have?

LUXURY HOLIDAYS (COTSWOLDS) LIMITED had 2 employees in 2023.

What is the latest filing for LUXURY HOLIDAYS (COTSWOLDS) LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-02-27 with no updates.