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FRENCH GITE HOLIDAYS LIMITED

Active
11009774·incorporated 2017-10-12

FRENCH GITE HOLIDAYS LIMITED is an active UK private limited company, incorporated on 12 October 2017 at Companies House (number 11009774; OpenRegistry canonical ID GB-11009774-french-gite-holidays-limited). Sophymarine's OpenRegistry classifies it under SIC 55209 (Other holiday and other collective accommodation), one of 13,552 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-12
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
55209 — Other holiday and other collective accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Persons with significant control

FRENCH GITE HOLIDAYS LIMITED has 2 persons with significant control on file:

  • Ms Carol Ann Walker born 1967 resident in England, British national. Notified 2024-12-30.
    • Has significant influence or control
  • Mr Ian Alan Steel born 1968 resident in England, British national. Notified 2024-12-30.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Richard Dunham born 1965 resident in France, British national. Notified 2017-10-12. Ceased 2025-01-03.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mrs Beverley Dunham born 1959 resident in France, British national. Notified 2017-10-12. Ceased 2025-01-03.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

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