INSUREMYHOLIDAY LIMITED
CETA HOUSE, CROMWELL BUSINESS PARK, CHIPPING NORTON OX7 5SR- Active
- Private Limited Company
- Company No. 05587373
- Last Updated: 01 Mar 2024
Company Profile
INSUREMYHOLIDAY LIMITED was incorporated on Monday, October 10, 2005 as a Private Limited Company with registered address in CHIPPING NORTON. INSUREMYHOLIDAY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 19 years 1 month and 1 day.
| Name | INSUREMYHOLIDAY LIMITED |
|---|---|
| Company number | 05587373 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CETA HOUSE CROMWELL BUSINESS PARK CHIPPING NORTON OX7 5SR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Brian Bibby Nationality: British |
Dates: Friday, September 29, 2017 - Tuesday, July 14, 2020
significant influence or control
|
| Ceta Insurance Ltd Cromwell Business Park, OX7 5SR |
Dates: Friday, September 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Leonard Darling Nationality: British |
Dates: Friday, July 1, 2016 - Friday, September 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
No mortgages have been registered against INSUREMYHOLIDAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INSUREMYHOLIDAY LIMITED | 10 Oct 2005 |