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Company Information for ISLE OF WIGHT HOLIDAYS LIMITED
12 BUGLE STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2JY,
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Company Registration Number
 05349642 Private Limited Company
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Company Overview
About Isle Of Wight Holidays Ltd
ISLE OF WIGHT HOLIDAYS LIMITED was founded on 2005-02-02 and has its registered office in Hampshire. The organisation's status is listed as "Active". Isle Of Wight Holidays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| ISLE OF WIGHT HOLIDAYS LIMITED | |
| Legal Registered Office | |
| 12 BUGLE STREET SOUTHAMPTON HAMPSHIRE SO14 2JY Other companies in SO14 | |
Filing Information
| Company Number | 05349642 | |
|---|---|---|
| Company ID Number | 05349642 | |
| Date formed | 2005-02-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 29/12/2024 | |
| Latest return | 02/02/2016 | |
| Return next due | 02/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-10-05 13:24:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISLE OF WIGHT HOLIDAYS LIMITED
|
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Company Officers of ISLE OF WIGHT HOLIDAYS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL RICHARD WINTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD ANTONY CARGILL SCOTT |
Director | ||
RICHARD ANTONY CARGILL SCOTT |
Company Secretary | ||
THOMAS JAMES DOCHERTY |
Director | ||
JOHN PAUL SHEARD |
Company Secretary | ||
COLIN CRAWFORD HETHERINGTON |
Director | ||
PAULA HARPER |
Company Secretary | ||
SEAN PEARSE KELLY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FALCON ACQUISITIONS LIMITED | Director | 2010-03-05 | CURRENT | 2007-05-04 | Active | |
| RED FUNNEL GROUP LIMITED | Director | 2010-03-05 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
| RED FUNNEL FERRIES LIMITED | Director | 2010-03-05 | CURRENT | 2001-09-05 | Active - Proposal to Strike off | |
| SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED | Director | 2010-03-05 | CURRENT | 1861-09-10 | Active | |
| RED FUNNEL GROUP (HOLDINGS) LIMITED | Director | 2010-03-05 | CURRENT | 2004-04-28 | Active - Proposal to Strike off | |
| THAMES RIVERBUS LIMITED | Director | 2009-10-19 | CURRENT | 2005-06-28 | Dissolved 2016-03-31 | |
| RED FUNNEL WORLDWIDE HOLIDAYS LIMITED | Director | 2008-08-15 | CURRENT | 2007-04-18 | Dissolved 2015-12-08 | |
| MASTHEAD SERVICES LIMITED | Director | 2008-08-15 | CURRENT | 1954-11-12 | Dissolved 2016-03-31 | |
| RED FUNNEL FINANCE LIMITED | Director | 2008-08-15 | CURRENT | 2000-12-20 | Dissolved 2016-03-31 | |
| RED FUNNEL STEAMERS LIMITED | Director | 2008-08-15 | CURRENT | 1937-06-09 | Active - Proposal to Strike off | |
| BAR 1861 LIMITED | Director | 2008-08-15 | CURRENT | 2007-04-05 | Active - Proposal to Strike off | |
| REFUEL-THE FOOD STATION LIMITED | Director | 2008-08-15 | CURRENT | 2007-04-05 | Active - Proposal to Strike off | |
| RED FUNNEL (PENSION TRUSTEES) LIMITED | Director | 2008-08-15 | CURRENT | 1997-02-21 | Active | |
| STEAM COFFEE COMPANY LIMITED | Director | 2008-08-15 | CURRENT | 2006-05-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Previous accounting period shortened from 31/12/23 TO 29/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| Director's details changed for Mr Graham Barnetson on 2022-03-31 | ||
| Director's details changed for Mr Graham Barnetson on 2022-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM BARNETSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD WINTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD WINTER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED FRANCES CHARLOTTE COLLINS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
| PSC02 | Notification of Southampton Isle of Wight and South of England Royal Mail Steam Packet Company Limited as a person with significant control on 2018-01-31 | |
| PSC07 | CESSATION OF RED FUNNEL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 02/02/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 02/02/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD WINTER / 07/10/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD SCOTT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY CARGILL SCOTT / 07/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANTONY CARGILL SCOTT / 07/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THOMAS DOCHERTY | |
| 288a | DIRECTOR APPOINTED MR PAUL RICHARD WINTER | |
| 288a | SECRETARY APPOINTED MR RICHARD ANTONY CARGILL SCOTT | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN SHEARD | |
| 288a | DIRECTOR APPOINTED MR RICHARD ANTONY CARGILL SCOTT | |
| 363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 46 THE AVENUE SOUTHAMPTON SO17 1AX | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ISLE OF WIGHT HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ISLE OF WIGHT HOLIDAYS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ISLE OF WIGHT HOLIDAYS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISLE OF WIGHT HOLIDAYS LIMITED
Intangible Assets
Patents
We have not found any records of ISLE OF WIGHT HOLIDAYS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ISLE OF WIGHT HOLIDAYS LIMITED
Income
Government Income
We have not found government income sources for ISLE OF WIGHT HOLIDAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ISLE OF WIGHT HOLIDAYS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ISLE OF WIGHT HOLIDAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISLE OF WIGHT HOLIDAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ISLE OF WIGHT HOLIDAYS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode SO14 2JY
- BAR 1861 LIMITED
- FA II LTD
- FA III LIMITED
- FALCON ACQUISITIONS LTD
- RED FUNNEL (PENSION TRUSTEES) LIMITED
- RED FUNNEL FERRIES LTD
- RED FUNNEL GROUP (HOLDINGS) LIMITED
- RED FUNNEL GROUP LTD
- RED FUNNEL STEAMERS LIMITED
- REFUEL-THE FOOD STATION LTD
- SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
- STEAM COFFEE COMPANY LTD
- HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED
- RED FUNNEL LTD