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THE INDEPENDENT HOLIDAY SHOP LTD.

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

This company is commonly known as The Independent Holiday Shop Ltd.. The company was founded 31 years ago and was given the registration number 02781660. The firm's registered office is in HAMPSHIRE. You can find them at Unit 35 The Brooks Centre, Winchester, Hampshire, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:THE INDEPENDENT HOLIDAY SHOP LTD.
Company Number:02781660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Unit 35 The Brooks Centre, Winchester, Hampshire, SO23 8QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Alderwood Avenue, Chandlers Ford, SO53 4TH

Secretary23 November 2005Active
5 Alderwood Avenue, Chandlers Ford, SO53 4TH

Director23 November 2005Active
20 Stockers Avenue, Winchester, SO22 5LB

Director23 November 2005Active
Hurst Farm Marwell, Winchester, SO21 1JQ

Secretary01 December 1993Active
Park House Reigate Road, Leather Head, KT22 8QY

Secretary20 January 1993Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary20 January 1993Active
Hurst Farm Marwell, Winchester, SO21 1JQ

Director20 January 1993Active
Hurst Farm, Marwell, Winchester, SO21 1JQ

Director20 January 1993Active

People with Significant Control

Mrs Sharron Anne Brammall
Notified on:01 November 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Unit 35 The Brooks Centre, Hampshire, SO23 8QY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-01-23Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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2013-02-11Annual return

Annual return company with made up date full list shareholders.

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2012-06-12Accounts

Accounts with accounts type total exemption small.

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2012-02-07Annual return

Annual return company with made up date full list shareholders.

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