Holiday Cottages Group Limited
- Company number
- 03021978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 1995
- Nature of business
- Non-trading company
- Corporate group
- PE Compass Holding Ii Limited (14 companies)
Registered office
Previous names
- Legislator 1234 Limited (until 9 Jun 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Lynn Catherine | Director | 1 Feb 2011 | |
| ADAM, Garry Clark | Director | 7 Aug 2017 | 30 Jul 2025 |
| KJELLBERG, Henrik Vilhelm | Director | 20 Nov 2019 | 7 Feb 2025 |
| HOSEASONS HOLIDAYS LIMITED | Corporate-Director | 31 Mar 2010 | 16 Aug 2017 |
| ROGERSON, Ian Fraser | Director | 31 Mar 2010 | 28 Feb 2011 |
| THOMAS, Duleep | Director | 30 Mar 2009 | 31 Mar 2010 |
| RCI EUROPE | Corporate-Director | 17 Mar 2009 | 31 Mar 2010 |
| AILLES, Ian Simon | Director | 12 Sep 2008 | 30 Mar 2009 |
| LIGGINS, Andrew | Director | 14 Feb 2008 | 30 Mar 2009 |
| BANKES, Henry Francis John | Secretary | 15 May 2006 | 17 Mar 2009 |
| BRENNAN, William Joseph | Director | 20 Sep 2006 | 12 Sep 2008 |
| NICHOLS, John Paul | Director | 8 Jan 2007 | 1 Aug 2008 |
| MAGUIRE, Simon Shaun | Director | 5 Feb 2008 | 11 Feb 2008 |
| PARKINSON, Ian | Director | 1 Dec 2004 | 31 Aug 2007 |
| GIAMALVA, Frank Peter | Director | 1 Mar 2006 | 8 Jan 2007 |
| HUGHES, Andrew Lawrence | Director | 1 Dec 2004 | 20 Sep 2006 |
| NASTA, Marius Ion | Secretary | 8 Nov 2005 | 15 May 2006 |
| LEPPARD, Martin Neal | Director | 1 Dec 2004 | 30 Nov 2005 |
| BANKES, Henry Francis John | Secretary | 1 Dec 2004 | 8 Nov 2005 |
| PELLEW, Roger Keith Eric | Director | 5 May 1995 | 1 Dec 2004 |
| PELLEW, Roger Keith Eric | Secretary | 5 May 1995 | 1 Dec 2004 |
| HARDWICK, Rowland | Director | 5 May 1995 | 1 Dec 2004 |
| BROADBENT, Matthew Quintin | Director | 14 Feb 2000 | 23 Jul 2004 |
| CURTIS-BRIGNELL, David William | Director | 29 Nov 1996 | 10 Dec 1997 |
| MARSHALL, Diana Jane | Director | 15 Feb 1995 | 5 May 1995 |
| POOLEY, Maureen | Nominee-Secretary | 15 Feb 1995 | 5 May 1995 |
| POOLEY, Maureen | Nominee-Director | 15 Feb 1995 | 5 May 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hoseasons Holidays Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Holiday Cottages Group Limited → Hoseasons Holidays Limited → Awaze Limited → Compass Iii Limited → Compass Ii Limited → Compass I Limited
Controls
- Hoseasons Cottages Limited (01393282)
Directors’ other companies
- KELLY, Lynn Catherine - Director at Hoseasons Cottages Limited
Companies at the same address
- Awaze Vacation Rentals Ltd (00965389)
- English Country Cottages Limited (04666994)
- Hoseasons Cottages Limited (01393282)
- Hoseasons Holidays Limited (01400552)
- Hoseasons Limited (03806487)
- Sunway House Limited (03673189)