Luxury Holiday Cottages Limited
- Company number
- 12373417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2019
- Nature of business
- Travel agency activities
- Corporate group
- Meif Wm Equity LP (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Mark William | Director | 14 Feb 2024 | |
| CHALLINOR-COLE, Anthony Peter | Director | 29 Jan 2021 | |
| SEPHTON, Michelle Julie | Director | 15 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Meif Wm Equity Lp (Acting By Its General Partner Meif Wm Equity (General Partner) Ltd) | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Nov 2023 | |
| Mr Alistair Francis Malins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2019 | 22 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£111,531 | £300,480 | 12 |
| 31 Dec 2024 | -£487,536 | £130,722 | 12 |
| 31 Dec 2023 | -£247,247 | £48,053 | 19 |
| 31 Dec 2022 | -£43,888 | £30,506 | 21 |
| 31 Dec 2021 | £161,201 | £210,335 | 6 |
| 31 Dec 2020 | -£69,527 | £2,175 | 1 |
Connections
Owned by
Luxury Holiday Cottages Limited → Meif Wm Equity LP
Directors’ other companies
- BAKER, Mark William - Director at Notting Hill Editions Limited