ISON TRAVEL LIMITED
HELFORD HOUSE, HOOK HEATH ROAD, WOKING GU22 0QE- Active
- Private Limited Company
- Company No. 05757607
- Last Updated: 01 Mar 2024
Company Profile
ISON TRAVEL LIMITED was incorporated on Monday, March 27, 2006 as a Private Limited Company with registered address in WOKING. ISON TRAVEL LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 18 years 6 months and 26 days.
| Name | ISON TRAVEL LIMITED |
|---|---|
| Company number | 05757607 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HELFORD HOUSE HOOK HEATH ROAD WOKING GU22 0QE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ison Management Ltd Hook Heath Road, GU22 0QE |
Dates: Monday, June 6, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Derek Waterworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ISON TRAVEL LIMITED | 27 Mar 2006 |
| DIXIE T LIMITED | 12 Apr 2011 |
| DIXIE TRAVELS LIMITED | 28 Jun 2022 |