• UK
  • HOLIDAY COTTAGES GROUP LIMITED - Sunway House, Raglan Road, Lowestoft, NR32 2LW, United Kingdom

Company Information

Company registration number
03021978
Company Status
LIVE
Country
United Kingdom
Registered Address
Sunway House
Raglan Road
Lowestoft
NR32 2LW
England
Sunway House, Raglan Road, Lowestoft, NR32 2LW, England UK

Management

Managing Directors
ADAM, Garry Clark
KELLY, Lynn Catherine
KJELLBERG, Henrik Vilhelm
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-02-15
Age Of Company
1995-02-15 29 years
SIC/NACE
74990

Ownership

Beneficial Owners
Hoseasons Holidays Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LEGISLATOR 1234 LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-02-22
Last Date: 2023-02-08

HOLIDAY COTTAGES GROUP LIMITED Company Description

HOLIDAY COTTAGES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03021978. Its current trading status is "live". It was registered 1995-02-15. It was previously called LEGISLATOR 1234 LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Sunway House .
More information

Get HOLIDAY COTTAGES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Holiday Cottages Group Limited - Sunway House, Raglan Road, Lowestoft, NR32 2LW, United Kingdom

1995-02-15 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-03-02) - CS01

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  • confirmation-statement-with-no-updates (2022-03-02) - CS01

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  • accounts-with-accounts-type-full (2022-09-01) - AA

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  • accounts-with-accounts-type-full (2021-09-29) - AA

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  • confirmation-statement-with-no-updates (2021-04-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-25) - AD01

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  • confirmation-statement-with-no-updates (2020-02-11) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-20) - AD01

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  • accounts-with-accounts-type-full (2020-10-26) - AA

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  • change-person-director-company-with-change-date (2020-12-17) - CH01

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  • appoint-person-director-company-with-name-date (2019-11-21) - AP01

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  • accounts-with-accounts-type-full (2019-10-06) - AA

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  • confirmation-statement-with-updates (2019-02-27) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-02) - AA

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  • resolution (2018-05-22) - RESOLUTIONS

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  • capital-allotment-shares (2018-05-17) - SH01

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  • confirmation-statement-with-no-updates (2018-02-08) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-10) - AP01

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  • change-to-a-person-with-significant-control (2017-11-09) - PSC05

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  • change-to-a-person-with-significant-control (2017-11-08) - PSC05

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  • accounts-with-accounts-type-dormant (2017-10-03) - AA

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  • termination-director-company-with-name-termination-date (2017-08-22) - TM01

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  • confirmation-statement-with-updates (2017-02-09) - CS01

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  • second-filing-of-annual-return-with-made-up-date (2016-09-26) - RP04AR01

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  • accounts-with-accounts-type-full (2016-10-12) - AA

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  • annual-return-company (2016-03-14) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-07) - AA

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  • legacy (2015-09-22) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2015-08-26) - SH19

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  • legacy (2015-08-26) - CAP-SS

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  • resolution (2015-08-26) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-09-10) - AD01

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  • change-corporate-director-company-with-change-date (2013-02-06) - CH02

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  • accounts-with-accounts-type-dormant (2013-10-01) - AA

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  • accounts-with-accounts-type-dormant (2012-10-04) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-02-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01

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  • appoint-person-director-company-with-name (2011-02-02) - AP01

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  • termination-director-company-with-name (2011-02-28) - TM01

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  • accounts-with-accounts-type-dormant (2011-10-05) - AA

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  • change-corporate-director-company-with-change-date (2011-07-06) - CH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01

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  • termination-director-company-with-name (2010-04-06) - TM01

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  • appoint-person-director-company-with-name (2010-04-06) - AP01

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  • appoint-corporate-director-company-with-name (2010-04-07) - AP02

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  • change-of-name-notice (2010-06-02) - CONNOT

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  • change-corporate-director-company-with-change-date (2010-06-16) - CH02

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  • accounts-with-accounts-type-dormant (2010-09-29) - AA

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  • certificate-change-of-name-company (2010-06-09) - CERTNM

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  • legacy (2009-03-11) - 363a

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  • accounts-with-accounts-type-dormant (2009-10-30) - AA

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  • legacy (2009-03-31) - 288b

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  • legacy (2009-03-31) - 288a

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  • legacy (2009-03-30) - 288b

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  • legacy (2009-03-18) - 288a

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  • legacy (2009-03-17) - 288b

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  • legacy (2008-03-17) - 288b

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  • legacy (2008-03-19) - 363a

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  • legacy (2008-02-14) - 288a

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  • legacy (2008-05-20) - 288c

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  • accounts-with-accounts-type-dormant (2008-07-07) - AA

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  • legacy (2008-02-07) - 288a

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  • legacy (2008-10-15) - 288b

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  • legacy (2008-10-15) - 288a

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  • legacy (2008-08-20) - 288b

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  • legacy (2008-02-14) - 288b

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  • accounts-with-accounts-type-dormant (2007-09-08) - AA

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  • legacy (2007-01-19) - 288b

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  • legacy (2007-01-23) - 288a

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  • legacy (2007-02-15) - 363a

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2006-03-24) - 288a

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  • legacy (2006-03-09) - 288c

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  • legacy (2006-03-27) - 288b

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  • legacy (2006-05-15) - 288b

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  • auditors-resignation-company (2006-05-19) - AUD

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  • legacy (2006-06-30) - 288c

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  • legacy (2006-05-15) - 288a

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  • legacy (2006-08-02) - 363s

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  • legacy (2006-09-22) - 288a

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  • legacy (2006-09-22) - 288c

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  • legacy (2006-10-06) - 288b

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  • legacy (2005-12-01) - 288a

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  • legacy (2005-12-01) - 288b

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  • accounts-with-accounts-type-full (2005-07-26) - AA

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  • legacy (2005-03-07) - 363s

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  • legacy (2004-12-13) - 287

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  • legacy (2004-12-13) - 225

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  • accounts-with-accounts-type-group (2004-08-23) - AA

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  • legacy (2004-03-23) - 363s

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  • legacy (2004-12-14) - 288b

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  • legacy (2004-07-28) - 288b

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  • legacy (2004-12-30) - 225

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  • legacy (2004-12-21) - 288a

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  • accounts-with-accounts-type-group (2003-09-02) - AA

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  • legacy (2003-04-28) - 363s

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  • resolution (2002-10-18) - RESOLUTIONS

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  • legacy (2002-04-10) - 363s

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  • accounts-with-accounts-type-group (2002-08-29) - AA

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  • legacy (2002-10-27) - 88(2)O

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  • legacy (2002-10-18) - 123

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  • accounts-with-accounts-type-group (2001-08-16) - AA

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  • legacy (2001-04-06) - 363s

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  • accounts-with-accounts-type-full-group (2000-08-18) - AA

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  • legacy (2000-03-08) - 288a

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  • legacy (2000-03-08) - 363s

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  • accounts-with-accounts-type-full-group (1999-08-12) - AA

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  • legacy (1999-03-18) - 363s

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  • legacy (1998-03-03) - 363s

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  • accounts-with-accounts-type-full-group (1998-08-13) - AA

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  • accounts-with-accounts-type-full-group (1997-08-18) - AA

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  • legacy (1997-03-18) - 363s

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  • legacy (1997-01-19) - 288a

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  • accounts-with-accounts-type-full-group (1996-08-22) - AA

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  • legacy (1996-03-14) - 363s

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  • incorporation-company (1995-02-15) - NEWINC

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  • legacy (1995-05-25) - 123

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  • legacy (1995-05-25) - 288

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  • legacy (1995-05-25) - 88(2)R

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  • resolution (1995-05-25) - RESOLUTIONS

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  • legacy (1995-05-25) - 224

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  • legacy (1995-05-25) - 287

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