Historic Suffolk Getaways Ltd is a private limited company registered at 2 Trust Court, Histon, Cambridge CB24 9PW. Incorporated on 2022-11-07, this 1-year-old company is run by 2 directors.
Director Elaine R., appointed on 07 November 2022. Director Gary R., appointed on 07 November 2022.
The company is classified as "other holiday and other collective accommodation" (Standard Industrial Classification: 55209).
The last confirmation statement was filed on 2023-02-01 and the due date for the next filing is 2024-02-15.
| Office Address | 2 Trust Court |
| Office Address2 | Histon |
| Town | Cambridge |
| Post code | CB24 9PW |
| Country of origin | United Kingdom |
| Registration Number | 14465179 |
| Date of Incorporation | Mon, 7th Nov 2022 |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Wed, 7th Aug 2024 (100 days left) |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 07 November 2022
Position: Director
Appointed: 07 November 2022
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Elaine R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gary R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is As Formations Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Elaine R.
| Notified on | 7 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gary R.
| Notified on | 7 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
As Formations Ltd
The Union Building 51-59 Rose Lane, Norwich, NR1 1BY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14406818 |
| Notified on | 7 November 2022 |
| Ceased on | 7 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Monday 25th March 2024 filed on: 25th, March 2024 |
persons with significant control | Free Download (2 pages) |
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