Isle Of Wight Holidays Limited. Head office in Hampshire. Check Director.

Isle Of Wight Holidays Limited, Hampshire

Isle Of Wight Holidays Limited is a private limited company. Located at 12 Bugle Street, Southampton, Hampshire SO14 2JY, the aforementioned 19 years old firm was incorporated on 2005-02-02 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in this enterprise: Frances C. (appointed on 21 June 2018).

About
Name: Isle Of Wight Holidays Limited
Number: 05349642
Incorporation date: 2005-02-02
End of financial year: 31 December


Address:	12 Bugle Street Southampton Hampshire SO14 2JY
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Southampton Isle Of Wight And South Of England Royal Mail Steam Packet Company Limited

31 January 2018

Address	12 Bugle Street, Southampton, SO14 2JY, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00002404
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Red Funnel Group Limited

6 April 2016 - 31 January 2018

Address	12 Bugle Street, Southampton, SO14 2JY, England
Legal authority	English Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Company Register
Registration number	03968658
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Isle Of Wight Holidays Limited confirmation statement filing is 2024-02-16. The last confirmation statement was sent on 2023-02-02. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Southampton Isle Of Wight And South Of England Royal Mail Steam Packet Company Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bugle Street, SO14 2JY Southampton. Red Funnel Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bugle Street, SO14 2JY Southampton.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2023-11-10 filed on: 14th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-11-10 filed on: 14th, November 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 1st, September 2023 \| accounts	Free Download (2 pages)
CH01	On 2022-03-31 director's details were changed filed on: 16th, February 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 19th, August 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 29th, November 2020 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2019-07-01 filed on: 1st, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-31 filed on: 31st, March 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 1st, February 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 24th, September 2018 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2018-06-21 filed on: 26th, June 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 15th, September 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 17th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-02 filed on: 16th, March 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-16: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 17th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-02 filed on: 12th, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-12: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 17th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-02 filed on: 17th, February 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 7th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-02 filed on: 15th, February 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 12th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-02 filed on: 20th, February 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 25th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-02 filed on: 17th, February 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 7th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-02 filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2009-11-19 filed on: 19th, November 2009 \| officers	Free Download (1 page)
CH03	On 2009-10-07 secretary's details were changed filed on: 7th, October 2009 \| officers	Free Download (1 page)
CH01	On 2009-10-07 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-07 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2009-10-07 filed on: 7th, October 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 20th, August 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2009-03-25 - Annual return with full member list filed on: 25th, March 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 23rd, October 2008 \| accounts	Free Download (2 pages)
288b	On 2008-10-03 Appointment terminated director filed on: 3rd, October 2008 \| officers	Free Download (1 page)
288a	On 2008-08-22 Director appointed filed on: 22nd, August 2008 \| officers	Free Download (1 page)
288b	On 2008-05-06 Appointment terminated secretary filed on: 6th, May 2008 \| officers	Free Download (1 page)
288a	On 2008-05-06 Secretary appointed filed on: 6th, May 2008 \| officers	Free Download (1 page)
288a	On 2008-05-06 Director appointed filed on: 6th, May 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-02-15 - Annual return with full member list filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-02-15 - Annual return with full member list filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
288b	On 2008-02-01 Director resigned filed on: 1st, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-01 Director resigned filed on: 1st, February 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 19th, October 2007 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 19th, October 2007 \| accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 19th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, April 2007 \| officers	Free Download (1 page)
363a	Period up to 2007-02-09 - Annual return with full member list filed on: 9th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-02-09 - Annual return with full member list filed on: 9th, February 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 7th, July 2006 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 7th, July 2006 \| accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 8th, February 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, February 2006 \| officers	Free Download (1 page)
363a	Period up to 2006-02-08 - Annual return with full member list filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-02-08 - Annual return with full member list filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
288a	On 2005-03-07 New secretary appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-07 New secretary appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-07 New director appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-07 New director appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-21 New director appointed filed on: 21st, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-21 New director appointed filed on: 21st, February 2005 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, February 2005 \| resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, February 2005 \| resolution	Free Download (6 pages)
288b	On 2005-02-15 Secretary resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-15 Director resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-15 Director resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
287	Registered office changed on 15/02/05 from: 46 the avenue southampton SO17 1AX filed on: 15th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/02/05 from: 46 the avenue southampton SO17 1AX filed on: 15th, February 2005 \| address	Free Download (1 page)
288b	On 2005-02-15 Secretary resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 15th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 15th, February 2005 \| accounts	Free Download (1 page)
288b	On 2005-02-02 Secretary resigned filed on: 2nd, February 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, February 2005 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 2nd, February 2005 \| incorporation	Free Download (15 pages)
288b	On 2005-02-02 Secretary resigned filed on: 2nd, February 2005 \| officers	Free Download (1 page)

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