Introduction
Watch Company
A
ANGLESEY COTTAGE HOLIDAYS LIMITED
ANGLESEY COTTAGE HOLIDAYS LIMITED is an active company incorporated on 9 May 2024 with the registered office located in Rudyard. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ANGLESEY COTTAGE HOLIDAYS LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15710333
LTD Company
Age
1 Years
Incorporated 9 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 6 February 2026 (2 months ago)
Period: 9 May 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Rudyard House Off Green Lane Rudyard, ST13 8PN,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JOHNSON, Catherine Marie
ActiveOff Green Lane, RudyardST13 8PN
Born July 1971
Director
Appointed 09 May 2024
JOHNSON, Catherine Marie
Off Green Lane, RudyardST13 8PN
Born July 1971
Director
09 May 2024
Active
JOHNSON, Ian Arrol
ActiveOff Green Lane, RudyardST13 8PN
Born May 1971
Director
Appointed 09 May 2024
JOHNSON, Ian Arrol
Off Green Lane, RudyardST13 8PN
Born May 1971
Director
09 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Catherine Marie Johnson
ActiveSandbachCW11 4NE
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2024
Mrs Catherine Marie Johnson
SandbachCW11 4NE
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2024
Active
Mr Ian Arrol Johnson
ActiveSandbachCW11 4NE
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2024
Mr Ian Arrol Johnson
SandbachCW11 4NE
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2024
Active
Filing History
7
Description
Type
Date Filed
Document
9 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2024