Introduction
Watch Company
I
ISLE OF WIGHT HIDEAWAYS LIMITED
ISLE OF WIGHT HIDEAWAYS LIMITED is an active company incorporated on 17 January 2020 with the registered office located in Newmarket. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ISLE OF WIGHT HIDEAWAYS LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12409579
LTD Company
Age
6 Years
Incorporated 17 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
Hpb House Old Station Road Newmarket, CB8 8EH,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BABER, Geoffrey Donald
ActiveOld Station Road, NewmarketCB8 8EH
Born October 1945
Director
Appointed 17 Jan 2020
BABER, Geoffrey Donald
Old Station Road, NewmarketCB8 8EH
Born October 1945
Director
17 Jan 2020
Active
BOYCE, James Christopher
ActiveOld Station Road, NewmarketCB8 8EH
Born March 1964
Director
Appointed 17 Jan 2020
BOYCE, James Christopher
Old Station Road, NewmarketCB8 8EH
Born March 1964
Director
17 Jan 2020
Active
BOYCE, Robert Gerald
ActiveOld Station Road, NewmarketCB8 8EH
Born July 1937
Director
Appointed 17 Jan 2020
BOYCE, Robert Gerald
Old Station Road, NewmarketCB8 8EH
Born July 1937
Director
17 Jan 2020
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Geoffrey Donald Baber
ActiveOld Station Road, NewmarketCB8 8EH
Born October 1945
Nature of Control
Significant influence or control
Notified 17 Jan 2020
Mr Geoffrey Donald Baber
Old Station Road, NewmarketCB8 8EH
Born October 1945
Significant influence or control
17 Jan 2020
Active
Mr James Christopher Boyce
ActiveOld Station Road, NewmarketCB8 8EH
Born March 1964
Nature of Control
Significant influence or control
Notified 17 Jan 2020
Mr James Christopher Boyce
Old Station Road, NewmarketCB8 8EH
Born March 1964
Significant influence or control
17 Jan 2020
Active
Mr Robert Gerald Boyce
ActiveOld Station Road, NewmarketCB8 8EH
Born July 1937
Nature of Control
Significant influence or control
Notified 17 Jan 2020
Mr Robert Gerald Boyce
Old Station Road, NewmarketCB8 8EH
Born July 1937
Significant influence or control
17 Jan 2020
Active
Old Station Road, NewmarketCB8 8EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2020
Hideaways Holidays Group Limited
Old Station Road, NewmarketCB8 8EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2020
Active
Filing History
13
Description
Type
Date Filed
Document
17 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 January 2020