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 17 years ago on 15/06/2006 and has the registered number: 05847643. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JIGSAW HOLIDAYS LIMITED was incorporated 17 years ago on 15/06/2006 and has the registered number: 05847643. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JIGSAW HOLIDAYS LIMITED - MORETON-IN-MARSH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
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)
COTSWOLDS HIDEAWAYS LIMITED (until 21/06/2018)
COUNTRYSIDE HOLIDAY HOMES LIMITED (until 03/08/2017)
SPECIAL HOLIDAY HOMES LIMITED (until 12/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT GERALD BOYCE | Jul 1937 | British | Director | 2007-10-02 | CURRENT |
MR JAMES CHRISTOPHER BOYCE | Mar 1964 | British | Director | 2007-10-02 | CURRENT |
MR GEOFFREY DONALD BABER | Oct 1945 | British | Director | 2006-06-15 | 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 | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-06-15 UNTIL 2006-06-15 | RESIGNED | ||
MR NICHOLAS PATRICK BEAMISH | Sep 1948 | British | Director | 2007-10-02 UNTIL 2019-07-31 | RESIGNED |
ROSEMARY ANNE CICELY BABER | Jul 1944 | British | Secretary | 2006-06-15 UNTIL 2007-10-02 | 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 Geoffrey Donald Baber | 2016-12-05 | 10/1945 | 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 |
Stately Holiday Cottages Limited | 2016-04-06 - 2017-07-25 | Newmarket | Ownership of shares 75 to 100 percent |