ISLE OF WIGHT HIDEAWAYS LIMITED
HPB HOUSE, OLD STATION ROAD, NEWMARKET CB8 8EH- Active
- Private Limited Company
- Company No. 12409579
- Last Updated: 01 Mar 2024
Company Profile
ISLE OF WIGHT HIDEAWAYS LIMITED was incorporated on Friday, January 17, 2020 as a Private Limited Company with registered address in NEWMARKET. ISLE OF WIGHT HIDEAWAYS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 1 month and 6 days.
| Name | ISLE OF WIGHT HIDEAWAYS LIMITED |
|---|---|
| Company number | 12409579 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HPB HOUSE OLD STATION ROAD NEWMARKET CB8 8EH |
|---|---|
| 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 |
|---|---|
| Mr James Christopher Boyce Nationality: British |
Dates: Friday, January 17, 2020 - present
significant influence or control
|
| Mr Robert Gerald Boyce Nationality: British |
Dates: Friday, January 17, 2020 - present
significant influence or control
|
| Mr Geoffrey Donald Baber Nationality: British |
Dates: Friday, January 17, 2020 - present
significant influence or control
|
| Hideaways Holidays Group Limited Old Station Road, CB8 8EH |
Dates: Friday, January 17, 2020 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ISLE OF WIGHT HIDEAWAYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ISLE OF WIGHT HIDEAWAYS LIMITED | 17 Jan 2020 |