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Companies House/Cirencester/Company profile

WHERETOSTAY UK LIMITED

Active
08548694·incorporated 2013-05-30

WHERETOSTAY UK LIMITED is an active UK private limited company, incorporated on 30 May 2013 at Companies House (number 08548694; OpenRegistry canonical ID GB-08548694-wheretostay-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 3,149 active companies registered in Cirencester (postcode GL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-30
Registered Address
10A PRIORY COURT, POULTON, CIRENCESTER, GL7 5JB, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Persons with significant control

WHERETOSTAY UK LIMITED has 1 person with significant control on file:

  • Wheretostay.Com, Llc. Notified 2023-12-15.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Luxury Villa Bidco Ltd (United Kingdom reg. 14913322). Notified 2023-06-10. Ceased 2023-12-15.
    • Owns 75% or more of shares
  • Carl G Shepherd born 1952 resident in United States, American national. Notified 2021-11-01. Ceased 2023-06-10.
    • Has significant influence or control
  • Lars Bader born 1969 resident in Malta, Kittitian national. Notified 2018-03-29. Ceased 2023-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Michael Eden born 1975 resident in England, British national. Notified 2017-02-16. Ceased 2023-06-10.
    • Has significant influence or control
  • Ms Aurelie Lepercq born 1971 resident in England, French national. Notified 2018-04-01. Ceased 2023-06-10.
    • Has significant influence or control

Previous names

WHERETOSTAY UK LIMITED has previously traded as:

  • WHERETOSTAY (UK) LIMITED (until 2025-01-31)
  • EDGE RETREATS LIMITED (until 2024-12-24)

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Cirencester: