Luxury Holiday Cottages Limited. net worth, address, company information. Free

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Luxury Holiday Cottages Limited (number 12373417) is a private limited company legally formed on 2019-12-20 in England. The enterprise is situated at C/O Wework, 55, Colmore Row, Birmingham B3 2AA. Luxury Holiday Cottages Limited is operating under Standard Industrial Classification code: 79110 - "travel agency activities".

Company details

Name	Luxury Holiday Cottages Limited
Number	12373417
Date of Incorporation:	2019-12-20
End of financial year:	31 December
Address:	C/o Wework, 55, Colmore Row, Birmingham, B3 2AA
SIC code:	79110 - Travel agency activities

Moving to the 4 directors that can be found in the enterprise, we can name: Mark B. (in the company from 14 February 2024), Anthony C. (appointment date: 29 January 2021), Michelle S. (appointed on 15 April 2020). The Companies House lists 2 persons of significant control, namely: Meif Wm Equity Lp (Acting By Its General Partner Meif Wm Equity (General Partner) Ltd) is located at 3 Coventry Innovation Village, Cheetah Road, CV1 2TL Coventry. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Alistair M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	14,658	339,049	899,845
Fixed Assets	15,688	15,960	67,625
Total Assets Less Current Liabilities	-47,690	182,236	224,528

People with significant control

Meif Wm Equity Lp (Acting By Its General Partner Meif Wm Equity (General Partner) Ltd)

15 November 2023

Address	C/O Spencer Gardner Dickins 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, United Kingdom
Legal authority	Llp Act 2000
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	Lp019160
Nature of control:	25-50% voting rights 25-50% shares

Alistair M.

20 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AP01) New director was appointed on 14th February 2024 filed on: 14th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 14th February 2024 filed on: 14th, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 30th November 2023 filed on: 1st, December 2023 \| confirmation statement	Free Download (6 pages)
(PSC02) Notification of a person with significant control 15th November 2023 filed on: 23rd, November 2023 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 20th, November 2023 \| resolution	Free Download (2 pages)
(PSC04) Change to a person with significant control 15th November 2023 filed on: 17th, November 2023 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 17th November 2023: 214.81 GBP filed on: 17th, November 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 15th November 2023: 208.81 GBP filed on: 16th, November 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 9th, November 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 24th, October 2023 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 17th October 2023: 191.89 GBP filed on: 17th, October 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 31st, August 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 31st, August 2023 \| incorporation	Free Download (28 pages)
(TM01) 13th February 2023 - the day director's appointment was terminated filed on: 13th, February 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 123734170001, created on 13th February 2023 filed on: 13th, February 2023 \| mortgage	Free Download (23 pages)
(SH01) Statement of Capital on 15th December 2022: 185.94 GBP filed on: 7th, February 2023 \| capital	Free Download (3 pages)
(AD01) Address change date: 23rd January 2023. New Address: C/O Wework, 55 Colmore Row Birmingham B3 2AA. Previous address: Denise Coates Foundation Building Keele University Keele Staffordshire ST5 5NS England filed on: 23rd, January 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 16th November 2022 filed on: 30th, November 2022 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 25th August 2022: 181.94 GBP filed on: 28th, September 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, August 2022 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 31st, May 2022 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 25th May 2022: 175.56 GBP filed on: 26th, May 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 16th November 2021 filed on: 25th, November 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On 23rd November 2021 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 24th, November 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 24th, November 2021 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 24th, November 2021 \| incorporation	Free Download (27 pages)
(CH01) On 8th November 2021 director's details were changed filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(CH01) On 8th November 2021 director's details were changed filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 16th November 2021: 162.32 GBP filed on: 18th, November 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 24th August 2021: 158.26 GBP filed on: 18th, November 2021 \| capital	Free Download (4 pages)
(PSC04) Change to a person with significant control 31st March 2021 filed on: 22nd, July 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 21st July 2021 filed on: 21st, July 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 19th July 2021. New Address: Denise Coates Foundation Building Keele University Keele Staffordshire ST5 5NS. Previous address: Langricks Ltd, Suite 2, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ England filed on: 19th, July 2021 \| address	Free Download (1 page)
(SH01) Statement of Capital on 31st March 2021: 125.00 GBP filed on: 24th, June 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 29th January 2021: 110.00 GBP filed on: 24th, June 2021 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 23rd, June 2021 \| capital	Free Download (2 pages)
(AD01) Address change date: 13th May 2021. New Address: Langricks Ltd, Suite 2, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ. Previous address: Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ England filed on: 13th, May 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 21st, April 2021 \| accounts	Free Download (11 pages)
(TM01) 7th April 2021 - the day director's appointment was terminated filed on: 7th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th March 2021 filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 30th January 2021. New Address: Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ. Previous address: 9 Vicarage Road Edgbaston Birmingham B15 3ES England filed on: 30th, January 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 29th January 2021 filed on: 29th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 19th December 2020 filed on: 20th, December 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 12th, August 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 12th, August 2020 \| incorporation	Free Download (25 pages)
(SH01) Statement of Capital on 16th July 2020: 105.00 GBP filed on: 4th, August 2020 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 15th April 2020 filed on: 15th, April 2020 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 20th, December 2019 \| incorporation	Free Download (10 pages)

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