Large Holiday Houses Limited
- Company number
- SC257194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2003
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Wild Peak Holdings Ltd (137 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Charlotte Mary Scott | Director | 21 Mar 2025 | |
| DONOGHUE, Graham | Director | 3 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sykes Cottages Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2021 | |
| Fraser & Bentley Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 3 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,000 | - | 0 |
| 30 Sep 2024 | £1,000 | - | 0 |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 31 Aug 2021 | £453,027 | £652,665 | 6 |
| 31 Aug 2020 | £437,924 | £1,212,098 | 7 |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | £261,871 | £315,898 | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
Connections
Owned by
Large Holiday Houses Limited → Sykes Cottages Ltd → Go-Sykes Limited → Sykes Cottages Holdings Limited → Forge Holiday Group Ltd → Priestholm Midco Ii Ltd
Directors’ other companies
- DONOGHUE, Graham - Director at Forest Holidays Limited
- DONOGHUE, Graham - Director at Canopy Holdco Limited
- DONOGHUE, Graham - Director at Canopy Midco Limited
- DONOGHUE, Graham - Director at Canopy Bidco Limited
- OWEN, Charlotte Mary Scott - Director at Helpful Holidays Limited
- OWEN, Charlotte Mary Scott - Director at Canopy Bidco Limited
- OWEN, Charlotte Mary Scott - Director at Fisherbeck Management Limited
- OWEN, Charlotte Mary Scott - Director at Canopy Holdco Limited
- OWEN, Charlotte Mary Scott - Director at Canopy Midco Limited
- OWEN, Charlotte Mary Scott - Director at Sykes Cottages Ltd
Registered address
6,561 companies are registered at this address - likely a registration agent.