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Nom	Luxury Holiday Cottages Limited
Adresse	C/O Wework, 55 Colmore Row Birmingham B3 2AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12373417 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	79110 - Activités des agences de voyage
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Malins, Alistair Francis Status: Active Notified: 20/12/2019 Date of Birth: 08/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Meif Wm Equity Lp (Acting By Its General Partner Meif Wm Equity (General Partner) Ltd) Status: Active Notified: 15/11/2023 Companies House Number: Lp019160 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Baker, Mark William Kendal, England Status: Active Notified: 14/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Challinor-Cole, Anthony Peter Birmingham, England Status: Active Notified: 29/01/2021 Date of Birth: 07/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Malins, Alistair Francis Birmingham, England Status: Active Notified: 20/12/2019 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sephton, Michelle Julie Birmingham, England Status: Active Notified: 15/04/2020 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Luxury Cottages Cotswolds Limited Status: Active Notified: 30/03/2022 Companies House Number: 14013605 Nature of Control

Ownership of shares - 75% or more