Holiday Cottages Group Limited

Active03021978 Private limited company
Incorporated
15 February 1995 (31 years)
Previously known as
Legislator 1234 Limited (until 9 June 2010)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Trinity House
Riverside Road
Lowestoft
NR33 0SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2011
Also at Hoseasons Cottages Limited, Church Lane (Seaton) Management Limited · more companies
British
Born August 1970 (56)
Officer history (26 former)
30 July 2025
Resigned Adam, Garry Clark as Director
7 February 2025
Resigned Kjellberg, Henrik Vilhelm as Director
20 November 2019
Appointed Kjellberg, Henrik Vilhelm as Director
16 August 2017
Resigned Hoseasons Holidays Limited as Corporate Director
7 August 2017
Appointed Adam, Garry Clark as Director
28 February 2011
Resigned Rogerson, Ian Fraser as Director
1 February 2011
Appointed Kelly, Lynn Catherine as Director
31 March 2010
Resigned Rci Europe as Corporate Director
31 March 2010
Appointed Rogerson, Ian Fraser as Director
31 March 2010
Appointed Hoseasons Holidays Limited as Corporate Director
31 March 2010
Resigned Thomas, Duleep as Director
30 March 2009
Resigned Ailles, Ian Simon as Director
30 March 2009
Resigned Liggins, Andrew as Director
30 March 2009
Appointed Thomas, Duleep as Director
17 March 2009
Resigned Bankes, Henry Francis John as Secretary
17 March 2009
Appointed Rci Europe as Corporate Director
12 September 2008
Appointed Ailles, Ian Simon as Director
12 September 2008
Resigned Brennan, William Joseph as Director
1 August 2008
Resigned Nichols, John Paul as Director
14 February 2008
Appointed Liggins, Andrew as Director
11 February 2008
Resigned Maguire, Simon Shaun as Director
5 February 2008
Appointed Maguire, Simon Shaun as Director
31 August 2007
Resigned Parkinson, Ian as Director
8 January 2007
Appointed Nichols, John Paul as Director
8 January 2007
Resigned Giamalva, Frank Peter as Director
20 September 2006
Appointed Brennan, William Joseph as Director
20 September 2006
Resigned Hughes, Andrew Lawrence as Director
15 May 2006
Appointed Bankes, Henry Francis John as Secretary
15 May 2006
Resigned Nasta, Marius Ion as Secretary
1 March 2006
Appointed Giamalva, Frank Peter as Director
30 November 2005
Resigned Leppard, Martin Neal as Director
8 November 2005
Appointed Nasta, Marius Ion as Secretary
8 November 2005
Resigned Bankes, Henry Francis John as Secretary
1 December 2004
Resigned Pellew, Roger Keith Eric as Secretary
1 December 2004
Appointed Leppard, Martin Neal as Director
1 December 2004
Appointed Hughes, Andrew Lawrence as Director
1 December 2004
Appointed Bankes, Henry Francis John as Secretary
1 December 2004
Appointed Parkinson, Ian as Director
1 December 2004
Resigned Pellew, Roger Keith Eric as Director
1 December 2004
Resigned Hardwick, Rowland as Director
23 July 2004
Resigned Broadbent, Matthew Quintin as Director
14 February 2000
Appointed Broadbent, Matthew Quintin as Director
10 December 1997
Resigned Curtis-Brignell, David William as Director
29 November 1996
Appointed Curtis-Brignell, David William as Director
5 May 1995
Appointed Hardwick, Rowland as Director
5 May 1995
Appointed Pellew, Roger Keith Eric as Secretary
5 May 1995
Appointed Pellew, Roger Keith Eric as Director
5 May 1995
Resigned Pooley, Maureen as Nominee Secretary
5 May 1995
Resigned Marshall, Diana Jane as Director
5 May 1995
Resigned Pooley, Maureen as Nominee Director
15 February 1995
Appointed Pooley, Maureen as Nominee Secretary
15 February 1995
Appointed Marshall, Diana Jane as Director
15 February 1995
Appointed Pooley, Maureen as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01400552

Holdings 1

Companies where Holiday Cottages Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates8 February 2026
23 October 2025Other filing
7 October 2025Accounts filing
7 October 2025Total exemption full accounts31 December 2024
12 August 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Awaze Vacation Rentals Ltd
English Country Cottages Limited
Hoseasons Cottages Limited
Hoseasons Holidays Limited
Hoseasons Limited
Sunway House Limited

Other companies in this industry

Liverpool
High Wycombe
Lincoln
Stadhampton
London

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