JIGSAW HOLIDAYS LIMITED
RETREAT HOUSE DRAYCOTT BUSINESS PARK, DRAYCOTT, MORETON-IN-MARSH GL56 9JY- Active
- Private Limited Company
- Company No. 05847643
- Last Updated: 01 Mar 2024
Company Profile
JIGSAW HOLIDAYS LIMITED was incorporated on Thursday, June 15, 2006 as a Private Limited Company with registered address in MORETON-IN-MARSH. JIGSAW HOLIDAYS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 18 years 3 months and 14 days.
| Name | JIGSAW HOLIDAYS LIMITED |
|---|---|
| Company number | 05847643 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RETREAT HOUSE DRAYCOTT BUSINESS PARK DRAYCOTT MORETON-IN-MARSH GL56 9JY |
|---|---|
| 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 |
|---|---|
| Hideaways Holidays Group Limited Old Station Road, CB8 8EH |
Dates: Tuesday, July 25, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Geoffrey Donald Baber Nationality: British |
Dates: Monday, December 5, 2016 - present
significant influence or control
|
| Mr James Christopher Boyce Nationality: British |
Dates: Monday, December 5, 2016 - present
significant influence or control
|
| Mr Robert Gerald Boyce Nationality: British |
Dates: Monday, December 5, 2016 - present
significant influence or control
|
| Stately Holiday Cottages Limited Old Station Road, CB8 8EH |
Dates: Wednesday, April 6, 2016 - Tuesday, July 25, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against JIGSAW HOLIDAYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JIGSAW HOLIDAYS LIMITED | 15 Jun 2006 |
| PLANET TREE LIMITED | 10 Aug 2007 |
| SPECIAL HOLIDAY HOMES LIMITED | 12 Sep 2007 |
| COUNTRYSIDE HOLIDAY HOMES LIMITED | 03 Aug 2017 |
| COTSWOLDS HIDEAWAYS LIMITED | 21 Jun 2018 |