CEIRIOG VALLEY HOLIDAYS LIMITED
Overview
| Company Name | CEIRIOG VALLEY HOLIDAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10081236 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEIRIOG VALLEY HOLIDAYS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CEIRIOG VALLEY HOLIDAYS LIMITED located?
| Registered Office Address | Unit 2 Ellesmere Road St. Martins SY11 3BE Oswestry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CEIRIOG VALLEY HOLIDAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GERIOG VALLEY HOLIDAYS LIMITED | Mar 23, 2016 | Mar 23, 2016 |
What are the latest accounts for CEIRIOG VALLEY HOLIDAYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CEIRIOG VALLEY HOLIDAYS LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for CEIRIOG VALLEY HOLIDAYS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
legacy | 3 pages | RP01PSC01 | ||||||
Cessation of Cosmo Gordon Lloyd as a person with significant control on Oct 16, 2025 | 1 pages | PSC07 | ||||||
Registered office address changed from Henlle Hall Henlle Hall Henlle Oswestry Shropshire SY10 7AX United Kingdom to Unit 2 Ellesmere Road St. Martins Oswestry SY11 3BE on May 13, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Mar 22, 2025 with updates | 3 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Mar 22, 2024 with updates | 4 pages | CS01 | ||||||
Cessation of Henlle Holdings Limited as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||
Notification of Cosmo Lloyd as a person with significant control on May 31, 2023 | 3 pages | PSC01 | ||||||
| ||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Mar 22, 2022 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Cosmo Gordon Lloyd as a director on May 12, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Keeta Marna Thomas as a director on May 12, 2021 | 1 pages | TM01 | ||||||
Notification of Henlle Holdings Limited as a person with significant control on May 12, 2021 | 2 pages | PSC02 | ||||||
Cessation of Keeta Marna Thomas as a person with significant control on May 12, 2021 | 1 pages | PSC07 | ||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Mar 22, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||
Who are the officers of CEIRIOG VALLEY HOLIDAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Cosmo Gordon | Director | Ellesmere Road St. Martins SY11 3BE Oswestry Unit 2 England | England | British | 283255080001 | |||||
| THOMAS, Keeta Marna | Director | Henlle Hall Henlle SY10 7AX Oswestry Henlle Hall Shropshire United Kingdom | United Kingdom | British | 206402920001 |
Who are the persons with significant control of CEIRIOG VALLEY HOLIDAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cosmo Gordon Lloyd | May 31, 2023 | Ellesmere Road St. Martins SY11 3BE Oswestry Unit 2 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Henlle Holdings Limited | May 12, 2021 | Henlle Hall Henlle SY10 7AX Gobowen Henlle Hall Shropshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Keeta Marna Thomas | Apr 06, 2016 | Henlle Hall Henlle SY10 7AX Oswestry Henlle Hall Shropshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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