Introduction
Watch Company
B
BERWICK HOLIDAY LETS LTD
BERWICK HOLIDAY LETS LTD is an active company incorporated on 4 October 2024 with the registered office located in Berwick Upon Tweed. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BERWICK HOLIDAY LETS LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15998570
LTD Company
Age
1 Years
Incorporated 4 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 July 2026
Period: 4 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 19 November 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
17 Palace Street Berwick Upon Tweed, TD15 1HN,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DIXON, Thomas Henry
ActivePalace Street, Berwick Upon TweedTD15 1HN
Born January 1974
Director
Appointed 04 Oct 2024
DIXON, Thomas Henry
Palace Street, Berwick Upon TweedTD15 1HN
Born January 1974
Director
04 Oct 2024
Active
TEMPEST-DIXON, Caroline Sarah
ActivePalace Street, Berwick Upon TweedTD15 1HN
Born August 1975
Director
Appointed 04 Oct 2024
TEMPEST-DIXON, Caroline Sarah
Palace Street, Berwick Upon TweedTD15 1HN
Born August 1975
Director
04 Oct 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Patrick Henry Dixon
ActivePalace Street, Berwick Upon TweedTD15 1HN
Born January 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2024
Mr Patrick Henry Dixon
Palace Street, Berwick Upon TweedTD15 1HN
Born January 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2024
Active
Mr Thomas Henry Dixon
ActivePalace Street, Berwick Upon TweedTD15 1HN
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Oct 2024
Mr Thomas Henry Dixon
Palace Street, Berwick Upon TweedTD15 1HN
Born January 1974
Ownership of shares 25 to 50 percent
04 Oct 2024
Active
Mrs Caroline Sarah Tempest-Dixon
ActivePalace Street, Berwick Upon TweedTD15 1HN
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2024
Mrs Caroline Sarah Tempest-Dixon
Palace Street, Berwick Upon TweedTD15 1HN
Born August 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2024
Active
Filing History
2
Description
Type
Date Filed
Document