JIGSAW HOLIDAYS LIMITED - MORETON-IN-MARSH


Company Profile Company Filings

Overview

JIGSAW HOLIDAYS LIMITED is a Private Limited Company from MORETON-IN-MARSH ENGLAND and has the status: Active.
JIGSAW HOLIDAYS LIMITED was incorporated 13 years ago on 15/06/2006 and has the registered number: 05847643. The accounts status is DORMANT and accounts are next due on 30/09/2020.

JIGSAW HOLIDAYS LIMITED - MORETON-IN-MARSH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

RETREAT HOUSE DRAYCOTT BUSINESS PARK
MORETON-IN-MARSH
GLOUCESTERSHIRE
GL56 9JY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COTSWOLDS HIDEAWAYS LIMITED (until 21/06/2018)
COUNTRYSIDE HOLIDAY HOMES LIMITED (until 03/08/2017)
SPECIAL HOLIDAY HOMES LIMITED (until 12/09/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/06/2016 13/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY DONALD BABER Oct 1945 British Director 2006-06-15 CURRENT
MR NICHOLAS PATRICK BEAMISH Sep 1948 British Director 2007-10-02 CURRENT
MR JAMES CHRISTOPHER BOYCE Mar 1964 British Director 2007-10-02 CURRENT
MR ROBERT GERALD BOYCE Jul 1937 British Director 2007-10-02 CURRENT
MR GEOFFREY DONALD BABER Oct 1945 British Secretary 2007-10-02 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-06-15 UNTIL 2006-06-15 RESIGNED
ROSEMARY ANNE CICELY BABER Jul 1944 British Secretary 2006-06-15 UNTIL 2007-10-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-06-15 UNTIL 2006-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hideaways Holidays Group Limited 2017-07-25 Newmarket   Ownership of shares 75 to 100 percent
Mr Robert Gerald Boyce 2016-12-05 7/1937 Moreton-In-Marsh   Gloucestershire Significant influence or control
Mr James Christopher Boyce 2016-12-05 3/1964 Moreton-In-Marsh   Gloucestershire Significant influence or control
Mr Geoffrey Donald Baber 2016-12-05 10/1945 Moreton-In-Marsh   Gloucestershire Significant influence or control
Stately Holiday Cottages Limited 2016-04-06 - 2017-07-25 Newmarket   Ownership of shares 75 to 100 percent

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Nearby Companies

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RED CREATIVE LIMITED MORETON-IN-MARSH Active TOTAL EXEMPTION FULL 74100 - specialised design activities
COTSWOLDS HIDEAWAYS LIMITED MORETON-IN-MARSH ENGLAND Active SMALL 55209 - Other holiday and other collective accommodation
S'PORTER 2009 LIMITED MORETON-IN-MARSH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
S'PORTER INTERNATIONAL LIMITED MORETON IN MARSH, GLOUCESTERSHIRE Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
DORSET HIDEAWAYS LIMITED DRAYCOTT ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
S’PORTER MANAGEMENT LIMITED MORETON-IN-MARSH Active 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
ALUMIER MEDICAL UK LIMITED MORETON-IN-MARSH UNITED KINGDOM Active NO ACCOUNTS FILED 46460 - Wholesale of pharmaceutical goods
ALUMIER LABS UK LIMITED MORETON-IN-MARSH UNITED KINGDOM Active NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics
ALUMIER FOUNDATION MORETON-IN-MARSH UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.