Old Hall Country Breaks Limited is a private limited company located at Old Hall White Cross Lane, Tilney All Saints, King's Lynn PE34 4SR. Incorporated on 2019-08-27, this 4-year-old company is run by 2 directors.
Director Philip E., appointed on 27 August 2019. Director Gilberto M., appointed on 27 August 2019.
The company is classified as "other holiday and other collective accommodation" (SIC: 55209).
The latest confirmation statement was filed on 2023-08-26 and the date for the following filing is 2024-09-09. Additionally, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Old Hall White Cross Lane |
| Office Address2 | Tilney All Saints |
| Town | King's Lynn |
| Post code | PE34 4SR |
| Country of origin | United Kingdom |
| Registration Number | 12175935 |
| Date of Incorporation | Tue, 27th Aug 2019 |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 27 August 2019
Position: Director
Appointed: 27 August 2019
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Philip E. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gilberto M. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip E.
| Notified on | 27 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gilberto M.
| Notified on | 27 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-08-31 filed on: 24th, April 2024 |
accounts | Free Download (2 pages) |
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