Corner House Holidays Limited (registration number 02909228) is a private limited company legally formed on 1994-03-16 originating in Wales. This company is situated at 5A Courtyard Terrace Church Street, Chirk, Wrexham LL14 5EZ. Having undergone a change in 2008-05-13, the previous name this firm used was Parkside Transport Limited. Corner House Holidays Limited is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification: 55201 - "holiday centres and villages".

Company details

Name Corner House Holidays Limited
Number 02909228
Date of Incorporation: March 16, 1994
End of financial year: 31 March
Address: 5a Courtyard Terrace Church Street, Chirk, Wrexham, LL14 5EZ
SIC code: 68209 - Other letting and operating of own or leased real estate
55201 - Holiday centres and villages

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Leonard S. (appointed on 17 October 2022), Nicholas C. (appointment date: 15 October 2020). 1 secretary is in the company: Leonard S. (appointed on 09 September 2020). The official register lists 3 persons of significant control, Howard F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-02-28 2012-02-28 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 12,294 13,333 26,992 3,107 6,844 15,255 22,432 21,739 40,955 24,009 35,662 33,473 20,636
Fixed Assets 528,653 528,367 528,081 528,010 528,010 528,010 528,010 528,010 528,010 528,010 775,000 775,000 775,000
Total Assets Less Current Liabilities 511,897 521,089 521,814 495,646 500,813 510,965 542,969 540,731 550,531 551,023 806,902 807,383 795,146
Number Shares Allotted 1,000 1,000 1,000 1 1,000 1,000 - - - - - - -
Shareholder Funds 511,897 521,089 521,814 495,646 496,207 510,965 - - - - - - -
Tangible Fixed Assets 528,653 528,367 528,081 528,010 528,010 528,010 - - - - - - -

People with significant control

Leonard S.
22 October 2021
Nature of control: right to appoint and remove directors
Nicholas C.
22 October 2021
Nature of control: right to appoint and remove directors
Howard F.
6 April 2016 - 13 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 30th, December 2023 | accounts
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