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Companies/04717186

Cornish Cottage Holidays Limited

Dormant Company · Altrincham

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Go-Sykes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-01-26 · No cessation recorded

Source record 126357226
Show 2 ceased records
NP
Mr Nigel Richard PickinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-26

Source record 133962931
AP
Mrs Ann Elizabeth PickinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-01-26

Source record 133962969

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
CO
Charlotte OwenCurrent director
Appointed 2025-03-21 · 1 yr · Chief Financial Officer
+51 others
ST
Simon TaylorCurrent secretary
Appointed 2017-05-02 · 9 yrs
+39 others
GD
Graham DonoghueCurrent director
Appointed 2017-01-26 · 9 yrs · Director
+59 others
Show 6 historical appointments
MG
Michael GrahamResigned director
Resigned 2017-01-26 · 7 yrs · Director
NP
Nigel PickinResigned director
Resigned 2013-02-20 · 3 yrs · General Manager
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 2003-03-31
CorpKey Legal Services Nominees LimitedResigned director
Resigned 2003-03-31
JH
Jane HintonResigned secretary
Resigned 2003-03-31 · 10 yrs
AP
Ann PickinResigned director
Resigned 2003-03-31 · 13 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active