Complete Cottage Holidays Limited
- Company number
- 06980918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2009
- Nature of business
- Dormant Company
- Corporate group
- Vitruvian Partners LLP (135 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Charlotte Mary Scott | Director | 21 Mar 2025 | |
| DONOGHUE, Graham | Director | 26 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Richard Pickin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Jan 2017 |
| Mrs Ann Elizabeth Pickin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Jan 2017 |
| Cornish Cottage Holidays Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jan 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2025 Dormant | £100 |
| 30 Sep 2024 Dormant | £100 |
| 30 Sep 2023 Dormant | £100 |
| 30 Sep 2022 Dormant | £100 |
| 30 Sep 2021 Dormant | £100 |
| 30 Sep 2020 Dormant | £100 |
| 30 Sep 2019 Dormant | £100 |
| 30 Sep 2018 Dormant | £100 |
| 30 Sep 2017 Dormant | £100 |
| 30 Nov 2016 Dormant | £100 |
| 31 Aug 2015 Dormant | £100 |
| 31 Aug 2014 Dormant | £100 |
| 31 Aug 2013 Dormant | £100 |
| 31 Aug 2012 Dormant | £100 |
| 31 Aug 2011 Dormant | £100 |
| 31 Aug 2010 Dormant | £100 |
Connections
Owned by
Complete Cottage Holidays Limited → Cornish Cottage Holidays Limited → Go-Sykes Limited → Sykes Cottages Holdings Limited → Forge Holiday Group Ltd → Priestholm Midco Ii Ltd
Directors’ other companies
- DONOGHUE, Graham - Director at Go-Sykes Limited
- DONOGHUE, Graham - Director at Forge Holiday Group Ltd
- DONOGHUE, Graham - Director at Helpful Holidays Limited
- DONOGHUE, Graham - Director at Sykes Cottages Holdings Limited
- DONOGHUE, Graham - Director at Devonshire Cottage Holidays Limited
- DONOGHUE, Graham - Director at Helpful Holidays (Holdings) Limited
- DONOGHUE, Graham - Director at Sykes Cottages Ltd
- DONOGHUE, Graham - Director at Priestholm Midco Ltd
- OWEN, Charlotte Mary Scott - Director at Canopy Holdco Limited
- OWEN, Charlotte Mary Scott - Director at Canopy Midco Limited
Registered address
1,412 companies are registered at this address - likely a registration agent.