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Companies House/Witney/Company profile

COTSWOLD HOLIDAY GEMS LTD

Active
11021143·incorporated 2017-10-19

COTSWOLD HOLIDAY GEMS LTD is an active UK private limited company, incorporated on 19 October 2017 at Companies House (number 11021143; OpenRegistry canonical ID GB-11021143-cotswold-holiday-gems-ltd). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 4,804 active companies registered in Witney (postcode OX28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-19
Registered Address
JAMESONS HOUSE, COMPTON WAY, WITNEY, OX28 3AB, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Mortgages and charges

14 charges recorded against the company at Companies House: 13 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

COTSWOLD HOLIDAY GEMS LTD has 2 persons with significant control on file:

  • Mr Philip Barry Gibson born 1976 resident in England, British national. Notified 2025-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Charlotte Field born 1973 resident in France, British national. Notified 2025-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mrs Brenda Gibson born 1950 resident in United Kingdom, British national. Notified 2018-04-17. Ceased 2025-11-04.
    • Has significant influence or control
  • (unnamed). Notified 2017-10-19. Ceased 2018-04-17.

Previous names

COTSWOLD HOLIDAY GEMS LTD has previously traded as:

  • ROTHNEY INVESTMENTS LTD (until 2026-03-12)

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Witney: