COUNTRY GLAMPING HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

COUNTRY GLAMPING HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COUNTRY GLAMPING HOLDINGS LTD was incorporated 2 years ago on 19/11/2021 and has the registered number: 13754767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

COUNTRY GLAMPING HOLDINGS LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IBGI BLACKBURN DEVELOPMENTS LTD (until 06/07/2023)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL IBGI Oct 1988 British Director 2021-11-19 CURRENT
MR TERRY BLACKBURN Jan 1989 British Director 2021-11-19 UNTIL 2023-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Siaifx Limited 2022-05-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Blackburn Holdings Ltd 2022-03-29 - 2023-01-31 Stoke-On-Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Samuel Ibgi 2021-11-19 - 2022-05-12 10/1988 Stoke-On-Trent   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Terence Edward Blackburn 2021-11-19 - 2022-03-29 1/1989 Stoke-On-Trent   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BESPOKE FINANCIAL (NEWCASTLE) LIMITED STOKE-ON-TRENT Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
T.BLACKBURN DEVELOPMENTS LIMITED STOKE-ON-TRENT Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WRITE MY OWN WILL LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
REVAMPING THE NORTH EAST LIMITED STOKE-ON-TRENT Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
THE BESPOKE GROUP OF COMPANIES LTD STOKE-ON-TRENT Active -... DORMANT 70229 - Management consultancy activities other than financial management
BLACKBURN RHYS-JONES DEVELOPMENTS LTD STOKE-ON-TRENT Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEAVENLY HOLIDAY LETS LTD STOKE-ON-TRENT Active DORMANT 68100 - Buying and selling of own real estate
BLACKBURN HOLIDAY LETS LTD STOKE-ON-TRENT Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLACKBURN HOLDINGS LTD STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE ANCIENT UNICORN LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE 68 CAFE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
B&L COFFEE HUT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
COUNTRY GLAMPING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
PRIME PROPERTY ASSOCIATES LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Country Glamping Holdings Filleted accounts for Companies House (small and micro) 2023-12-21 31-03-2023 £13,430 Cash £-145,032 equity

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