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Companies House/Liverpool/Company profile

STAYCATION HOLDINGS LTD

Active
10998832·incorporated 2017-10-05

STAYCATION HOLDINGS LTD is an active UK private limited company, incorporated on 5 October 2017 at Companies House (number 10998832; OpenRegistry canonical ID GB-10998832-staycation-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 55209 (Other holiday and other collective accommodation), one of 13,422 active UK entities in that code and one of 48,164 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-05
Registered Address
WEST TOWER BROOK STREET, 1ST FLOOR, LIVERPOOL, L3 9PJ, ENGLAND
SIC
55209 — Other holiday and other collective accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

STAYCATION HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Ian Kreditor born 1963 resident in England, British national. Notified 2018-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Canning born 1969 resident in United Kingdom, British national. Notified 2018-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Second Estates Limited (United Kingdom reg. 09721684). Notified 2017-10-05. Ceased 2018-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alistair Francis Malins born 1979 resident in United Kingdom, British national. Notified 2018-07-04. Ceased 2019-04-05.
    • Has the right to appoint and remove directors

Previous names

STAYCATION HOLDINGS LTD has previously traded as:

  • SECOND ESTATES UK LIMITED (until 2020-02-15)

Similar UK companies

Other companies registered under SIC 55209 (Other holiday and other collective accommodation):

Other companies registered in Liverpool: