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Insuremyholiday Limited, OX7 5SR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INSUREMYHOLIDAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Insuremyholiday Limited. The company was founded 19 years ago and was given the registration number 05587373. The firm's registered office is in CHIPPING NORTON. You can find them at Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INSUREMYHOLIDAY LIMITED
Company Number:05587373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2005
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England, OX7 5SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ceta House, Cromwell Business Park, Chipping Norton, England, OX7 5SR

Director14 July 2020Active
1 Manor Farm Cottage, Hempton Road, Deddington, Banbury, OX15 0QG

Secretary10 October 2005Active
3 Kensworth Gate, 200- 204 High Street South, Dunstable, England, LU6 3HS

Corporate Secretary09 October 2008Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary10 October 2005Active
Ceta House, Cromwell Business Park, Chipping Norton, England, OX7 5SR

Director29 September 2017Active
6 Woodside, Eaton Bray, LU6 2RQ

Director09 October 2008Active
71 Burford Road, Chipping Norton, OX7 5EE

Director10 October 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director10 October 2005Active

People with Significant Control

Mr John Brian Bibby
Notified on:29 September 2017
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Ceta House, Cromwell Business Park, Chipping Norton, England, OX7 5SR
Nature of control:
  • Significant influence or control
Ceta Insurance Ltd
Notified on:29 September 2017
Status:Active
Country of residence:England
Address:Ceta House, Cromwell Business Park, Chipping Norton, England, OX7 5SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Leonard Darling
Notified on:01 July 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:6, Woodside, Dunstable, England, LU6 2RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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