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Nom

Complete Cottage Holidays Limited
Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06980918 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cornish Cottage Holidays Limited Status: Active Notified: 26/01/2017 Companies House Number: 04717186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pickin, Ann Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2017 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pickin, Nigel Richard Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2017 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Donoghue, Graham Altrincham, Cheshire, United Kingdom Status: Active Notified: 26/01/2017 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Owen, Charlotte Queens Road, Chester, United Kingdom Status: Active Notified: 21/03/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Simon James Altrincham, Cheshire, United Kingdom Status: Active Notified: 12/05/2017 Role: Secretary
    Graham, Michael Steven Altrincham, United Kingdom Status: Ceased Notified: 26/01/2017 Ceased: 14/05/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British