Luxury Holiday Cottages Limited
Company Profile
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SmallLuxury Holiday Cottages Limited
12373417•Private Limited With Share Capital
C/O Denise Coates Foundation Bui, Home Farm Drive, Keele, ST55NS
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Incorporated
20/12/2019
Company Age
6 years
Directors
3
Employees
12
SIC Code
79110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Luxury Holiday Cottages Limited (12373417) is a private limited with share capital incorporated on 20/12/2019 (6 years old) and registered in keele, ST55NS. The company operates under SIC code 79110 - travel agency activities.
Private Limited With Share Capital
SIC: 79110
Small
Incorporated 20/12/2019
ST55NS
12 employees
Financial Overview
Total Assets
£2.18M
Liabilities
£2.67M
Net Assets
£-487.5K
Est. Turnover
£8.22M
AI Estimated
Unreported
Cash
£130.7K
Key Metrics
12
Employees
3
Directors
24
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
83
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:27-03-2026
Resolution
Category:Resolution
Date:06-02-2026
Capital Allotment Shares
Category:Capital
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2025
Resolution
Category:Resolution
Date:22-09-2025
Resolution
Category:Resolution
Date:22-09-2025
Capital Allotment Shares
Category:Capital
Date:18-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2025
Resolution
Category:Resolution
Date:08-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Capital Allotment Shares
Category:Capital
Date:03-01-2025
Capital Allotment Shares
Category:Capital
Date:03-01-2025
Capital Allotment Shares
Category:Capital
Date:03-01-2025
Capital Allotment Shares
Category:Capital
Date:03-01-2025
Capital Allotment Shares
Category:Capital
Date:03-01-2025
Capital Allotment Shares
Category:Capital
Date:03-01-2025
Capital Allotment Shares
Category:Capital
Date:03-01-2025
Capital Allotment Shares
Category:Capital
Date:03-01-2025
Capital Allotment Shares
Category:Capital
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Capital Cancellation Shares
Category:Capital
Date:06-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:06-11-2024
Resolution
Category:Resolution
Date:03-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Capital Allotment Shares
Category:Capital
Date:03-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Resolution
Category:Resolution
Date:20-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Capital Allotment Shares
Category:Capital
Date:17-11-2023
Capital Allotment Shares
Category:Capital
Date:16-11-2023
Resolution
Category:Resolution
Date:09-11-2023
Resolution
Category:Resolution
Date:24-10-2023
Capital Allotment Shares
Category:Capital
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Memorandum Articles
Category:Incorporation
Date:31-08-2023
Resolution
Category:Resolution
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2023
Capital Allotment Shares
Category:Capital
Date:07-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Capital Allotment Shares
Category:Capital
Date:28-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2022
Resolution
Category:Resolution
Date:31-05-2022
Capital Allotment Shares
Category:Capital
Date:26-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2021
Memorandum Articles
Category:Incorporation
Date:24-11-2021
Resolution
Category:Resolution
Date:24-11-2021
Resolution
Category:Resolution
Date:24-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-11-2021
Capital Allotment Shares
Category:Capital
Date:18-11-2021
Capital Allotment Shares
Category:Capital
Date:18-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-06-2021
Capital Allotment Shares
Category:Capital
Date:24-06-2021
Capital Allotment Shares
Category:Capital
Date:24-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2020
Memorandum Articles
Category:Incorporation
Date:12-08-2020
Resolution
Category:Resolution
Date:12-08-2020
Capital Allotment Shares
Category:Capital
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Incorporation Company
Category:Incorporation
Date:20-12-2019
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Denise Coates Foundation Bui, Home Farm Drive, Keele, St5 5Ns, ST55NSRegistered
C/O Wework, 55, Colmore Row, Birmingham, West Midlands, B32AA
Related Companies
5
Contact
premiercottages.co.uk
C/O Denise Coates Foundation Bui, Home Farm Drive, Keele, ST55NS