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Isle Of Wight Holidays Limited (No: 05349642)

Address: 12 BUGLE STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2JY

Status: Active

Incorporated: 02-Feb-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Feb-2025

Industry Class: 99999 - Dormant Company

Current Director: GRAHAM BARNETSON ( DOB: Nov-1968   From: Jul-2019  )

Current Director: FRANCES CHARLOTTE COLLINS ( DOB: Jan-1977   From: Jun-2018  )

Resigned Director: GRAHAM BARNETSON ( DOB: Nov-1968   From: Jul-2019   To: Nov-2023  )

Resigned Director: THOMAS JAMES DOCHERTY ( DOB: May-1957   From: Feb-2005   To: Aug-2008  )

Resigned Director: COLIN CRAWFORD HETHERINGTON ( DOB: Nov-1966   From: Feb-2005   To: Jan-2008  )

Resigned Director: SEAN PEARSE KELLY ( DOB: Jan-1951   From: Feb-2005   To: Feb-2005  )

Resigned Director: RICHARD ANTONY CARGILL SCOTT ( DOB: Feb-1959   From: Apr-2008   To: Oct-2009  )

Resigned Director: PAUL RICHARD WINTER ( DOB: Sep-1963   From: Aug-2008   To: Mar-2019  )

Resigned Secretary: PAULA HARPER ( DOB: Jun-1977   From: Feb-2005   To: Feb-2005  )

Resigned Secretary: RICHARD ANTONY CARGILL SCOTT ( DOB: Feb-1959   From: Apr-2008   To: Oct-2009  )

Resigned Secretary: JOHN PAUL SHEARD ( DOB: Apr-1964   From: Feb-2005   To: Apr-2008  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-2005   To: Feb-2005  )

Persons of Significant Control:

Southampton Isle Of Wight And South Of England Royal Mail Steam Packet Company Limited, 12 Bugle Street, Southampton, SO14 2JY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-31)

Red Funnel Group Limited, 12 Bugle Street, Southampton, SO14 2JY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-31)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 Chart
Called up share capital not paid, not expressed as current asset 0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0
Net assets (liabilities) 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0
Equity / share capital and reserves 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0
History Chart

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