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Nom

The Original Cottage Company Limited

Adresse
Carlton House
Market Place
Reepham
Norwich
NR10 4JJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Travel Chapter House
Norwich
EX39 4DF
Société Numéro de Registre 06951692 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)79909 - Autres services de réservation et activités connexes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB The Travel Chapter Limited Status: Active Notified: 04/05/2022 Companies House Number: 02431506 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ellis, James Ashley Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2021 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Original Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2022 Companies House Number: 02705065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Buss, Timothy John Andrew Reepham, Norwich Status: Active Notified: 04/05/2022 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcclure, Jayne Claire Bideford, England Status: Active Notified: 04/05/2022 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ballard, Peter John Reepham, Norwich Status: Ceased Notified: 19/01/2022 Ceased: 04/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ellis, James Ashley Reepham, Norwich, England Status: Ceased Notified: 01/05/2014 Ceased: 04/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Willmot, John Nicholas Reepham, Norwich, England Status: Ceased Notified: 01/05/2014 Ceased: 04/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Above Beach Cottages LTD Status: Active Notified: 30/11/2017 Companies House Number: 04706667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Best of Wales Limited Status: Active Notified: 31/10/2017 Companies House Number: 07058027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Coastal Retreats Limited Status: Active Notified: 17/11/2021 Companies House Number: 06435257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Douglas-Jones Limited Status: Active Notified: 31/10/2019 Companies House Number: 06722042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Holiday Homes & Cottages LTD Status: Active Notified: 31/03/2017 Companies House Number: 04676323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Home From Home (Wales) LTD Status: Active Notified: 16/12/2019 Companies House Number: 05958511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lanhams Limited Status: Active Notified: 30/09/2018 Companies House Number: 05639182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Suffolk Country Cottages Limited Status: Active Notified: 06/04/2016 Companies House Number: 05438944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Original Employee Benefit Trustee Limited Status: Active Notified: 15/02/2021 Companies House Number: 13200459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Yorkshire Holiday Cottages Limited Status: Active Notified: 06/04/2016 Companies House Number: 07898518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors