# Complete Cottage Holidays Limited

## Details

- **Company number:** [06980918](https://find-and-update.company-information.service.gov.uk/company/06980918)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2009
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Vitruvian Partners LLP](/group/72364) (136 companies)



## 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 | £100 |
| 30 Sep 2024 | £100 |
| 30 Sep 2023 | £100 |
| 30 Sep 2022 | £100 |
| 30 Sep 2021 | £100 |
| 30 Sep 2020 | £100 |
| 30 Sep 2019 | £100 |
| 30 Sep 2018 | £100 |
| 30 Sep 2017 | £100 |
| 30 Nov 2016 | £100 |
| 31 Aug 2015 | £100 |
| 31 Aug 2014 | £100 |
| 31 Aug 2013 | £100 |
| 31 Aug 2012 | £100 |
| 31 Aug 2011 | £100 |
| 31 Aug 2010 | £100 |



## Owned by

Complete Cottage Holidays Limited → [Cornish Cottage Holidays Limited](/company/04717186) → [Go-Sykes Limited](/company/09329266) → [Sykes Cottages Holdings Limited](/company/09346246) → [Forge Holiday Group Ltd](/company/12255564) → [Priestholm Midco Ii Ltd](/company/12255081)




## Directors' other companies

- [DONOGHUE, Graham](/person/5564248) - director at [Go-Sykes Limited](/company/09329266)
- [DONOGHUE, Graham](/person/5564248) - director at [Forge Holiday Group Ltd](/company/12255564)
- [DONOGHUE, Graham](/person/5564248) - director at [Helpful Holidays Limited](/company/03800436)
- [DONOGHUE, Graham](/person/5564248) - director at [Sykes Cottages Holdings Limited](/company/09346246)
- [DONOGHUE, Graham](/person/5564248) - director at [Devonshire Cottage Holidays Limited](/company/06980919)
- [DONOGHUE, Graham](/person/5564248) - director at [Helpful Holidays (Holdings) Limited](/company/08632456)
- [DONOGHUE, Graham](/person/5564248) - director at [Sykes Cottages Ltd](/company/04469189)
- [DONOGHUE, Graham](/person/5564248) - director at [Priestholm Midco Ltd](/company/12254895)
- [OWEN, Charlotte Mary Scott](/person/5421529) - director at [Canopy Holdco Limited](/company/11070222)
- [OWEN, Charlotte Mary Scott](/person/5421529) - director at [Canopy Midco Limited](/company/11070388)



## Registered address

1,460 companies are registered at this address - likely a registration agent.