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Company number
08548694

WHERETOSTAY UK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WHERETOSTAY UK LIMITED
Company number
08548694
Registered office
10A PRIORY COURT, POULTON, CIRENCESTER, GL7 5JB, ENGLAND · 57 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 May 2013
Status
Active
Age
13 years
Previous names
WHERETOSTAY (UK) LIMITED (to 31 Jan 2025) · EDGE RETREATS LIMITED (to 31 Jan 2025)
Nature of business (SIC)
79110 — Travel agency activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
29 Dec 2026
Confirmation statement — last
15 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Carl G Shepherd
has significant influence or control
Notified 01/11/2021
Lars Bader
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/03/2018
Luxury Villa Bidco Ltd
owns 75–100% of shares
Notified 10/06/2023
Mr James Michael Eden
has significant influence or control
Notified 16/02/2017
Ms Aurelie Lepercq
has significant influence or control
Notified 01/04/2018
Wheretostay.Com, Llc
owns 75–100% of shares
Notified 15/12/2023

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Wheretostay.Com, Llc name only
owns 75–100% of shares Notified 15/12/2023
Carl G Shepherd
born 08/1952 · United States has significant influence or control Control ended 10/06/2023
Lars Bader
born 11/1969 · Malta owns 25–50% of shares · holds 25–50% of votes Control ended 25/05/2023
Luxury Villa Bidco Ltd
owns 75–100% of shares Control ended 15/12/2023
Mr James Michael Eden
born 10/1975 · England has significant influence or control Control ended 10/06/2023 Controls 5 companies
Ms Aurelie Lepercq
born 03/1971 · England has significant influence or control Control ended 10/06/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2025 Registered name changed EDGE RETREATS LIMITED WHERETOSTAY (UK) LIMITED
31/01/2025 Registered name changed WHERETOSTAY (UK) LIMITED WHERETOSTAY UK LIMITED
15/12/2023 Person with significant control ceased Luxury Villa Bidco Ltd
15/12/2023 Person with significant control added Wheretostay.Com, Llc
10/06/2023 Person with significant control ceased Ms Aurelie Lepercq
10/06/2023 Person with significant control ceased Mr James Michael Eden
10/06/2023 Person with significant control ceased Carl G Shepherd
10/06/2023 Person with significant control added Luxury Villa Bidco Ltd
25/05/2023 Person with significant control ceased Lars Bader
01/11/2021 Person with significant control added Carl G Shepherd
01/04/2018 Person with significant control added Ms Aurelie Lepercq
29/03/2018 Person with significant control added Lars Bader
16/02/2017 Person with significant control added Mr James Michael Eden

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 211
▲ 1.7%
208
Net assets 211
▲ 4.6%
202
Employees (avg) 6 6

Documents for WHERETOSTAY UK LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of WHERETOSTAY UK LIMITED?
According to the official registry, the company number of WHERETOSTAY UK LIMITED is 08548694.
Where is WHERETOSTAY UK LIMITED registered?
The registered office is 10A PRIORY COURT, POULTON, CIRENCESTER, GL7 5JB, ENGLAND.
What is the SIC code of WHERETOSTAY UK LIMITED?
The nature of business is recorded under SIC code 79110 — Travel agency activities.
Who controls WHERETOSTAY UK LIMITED?
Carl G Shepherd is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of WHERETOSTAY UK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About WHERETOSTAY UK LIMITED (08548694)

WHERETOSTAY UK LIMITED is a private limited company incorporated on 30 May 2013 and registered in the United Kingdom under company number 08548694. Its registered office is at 10A PRIORY COURT, POULTON, CIRENCESTER, GL7 5JB, ENGLAND. The recorded nature of business is travel agency activities (SIC 79110). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Carl G Shepherd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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