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COAST & COUNTRY HOLIDAYS LTD

COAST & COUNTRY HOLIDAYS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCOAST & COUNTRY HOLIDAYS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06495419
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COAST & COUNTRY HOLIDAYS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COAST & COUNTRY HOLIDAYS LTD located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COAST & COUNTRY HOLIDAYS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for COAST & COUNTRY HOLIDAYS LTD?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for COAST & COUNTRY HOLIDAYS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Appointment of Mrs Charlotte Owen as a director on Mar 21, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Steven Graham as a director on May 14, 2024

    		1 pagesTM01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael Steven Graham on Jun 11, 2020

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 064954190002 in full

    		1 pagesMR04

    Audit exemption subsidiary accounts made up to Sep 30, 2021

    		21 pagesAA

    legacy

    		97 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2020

    		33 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		15 pagesAA

    Registered office address changed from One St. Peters Square Manchester M2 3DE England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jul 24, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 06, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 064954190002, created on Jan 24, 2020

    		16 pagesMR01

    legacy

    		7 pagesRP04CS01
    View All Filings

    Who are the officers of COAST & COUNTRY HOLIDAYS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Simon
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		263157280001
    DONOGHUE, Graham
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		EnglandBritishDirector245307450001
    OWEN, Charlotte
    1 City Place
    Queens Road
    CH1 3BQ Chester
    Forge Holiday Group
    United Kingdom
    		Director
    1 City Place
    Queens Road
    CH1 3BQ Chester
    Forge Holiday Group
    United Kingdom
    		United KingdomBritishChief Financial Officer 334279210001
    DAVIES, Elizabeth Margaret Alice
    5 Ffordd Abercastell
    Trefin
    SA62 5AR Haverfordwest
    Gwynfryn
    Pembrokeshire
    		Secretary
    5 Ffordd Abercastell
    Trefin
    SA62 5AR Haverfordwest
    Gwynfryn
    Pembrokeshire
    		British127582320001
    DAVIES, Elizabeth Margaret Alice
    5 Ffordd Abercastell
    Trefin
    SA62 5AR Haverfordwest
    Gwynfryn
    Pembrokeshire
    		Director
    5 Ffordd Abercastell
    Trefin
    SA62 5AR Haverfordwest
    Gwynfryn
    Pembrokeshire
    		WalesBritishDirector127582320002
    GRAHAM, Michael Steven
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United KingdomBritishDirector276524720001
    THOMAS, Rachel Mary
    Trefaes Ganol
    Glanrhyd
    SA43 3PF Moylegrove
    Pembrokeshire
    		Director
    Trefaes Ganol
    Glanrhyd
    SA43 3PF Moylegrove
    Pembrokeshire
    		WalesBritishDirector127582330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COAST & COUNTRY HOLIDAYS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sykes Cottages Ltd
    Queens Road
    CH1 3BQ Chester
    One City Place
    Cheshire
    United Kingdom
    		Oct 04, 2019
    Queens Road
    CH1 3BQ Chester
    One City Place
    Cheshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies House
    Registration Number04469189
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rachel Mary Thomas
    St. Peters Square
    M2 3DE Manchester
    One
    England
    		Jul 09, 2019
    St. Peters Square
    M2 3DE Manchester
    One
    England
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elizabeth Margaret Alice Davies
    St. Peters Square
    M2 3DE Manchester
    One
    England
    		Jul 09, 2019
    St. Peters Square
    M2 3DE Manchester
    One
    England
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rachel Mary Thomas
    45 High Street
    Haverfordwest
    SA61 2BP Pembrokeshire
    		Feb 06, 2017
    45 High Street
    Haverfordwest
    SA61 2BP Pembrokeshire
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elizabeth Margaret Alice Davies
    45 High Street
    Haverfordwest
    SA61 2BP Pembrokeshire
    		Feb 06, 2017
    45 High Street
    Haverfordwest
    SA61 2BP Pembrokeshire
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for COAST & COUNTRY HOLIDAYS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 06, 2018Jul 09, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0