THE INDEPENDENT HOLIDAY SHOP LTD.
HAMPSHIRE

Hellopages » Hampshire » Winchester » SO23 8QY

Company number 02781660
Status Active
Incorporation Date 20 January 1993
Company Type Private Limited Company
Address UNIT 35 THE BROOKS CENTRE, WINCHESTER, HAMPSHIRE, SO23 8QY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of THE INDEPENDENT HOLIDAY SHOP LTD. are www.theindependentholidayshop.co.uk, and www.the-independent-holiday-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Shawford Rail Station is 2.9 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Independent Holiday Shop Ltd is a Private Limited Company. The company registration number is 02781660. The Independent Holiday Shop Ltd has been working since 20 January 1993. The present status of the company is Active. The registered address of The Independent Holiday Shop Ltd is Unit 35 The Brooks Centre Winchester Hampshire So23 8qy. . BRAMMALL, Sharron is a Secretary of the company. BRAMMALL, Sharron is a Director of the company. HONESS, Hilary is a Director of the company. Secretary MEREDITH HARDY, Nicholas David has been resigned. Secretary REPORTS FOR BUSINESS UK LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director MEREDITH HARDY, Nicholas David has been resigned. Director MEREDITH HARDY, Penelope Jane Mary has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BRAMMALL, Sharron
Appointed Date: 23 November 2005
Director
BRAMMALL, Sharron
Appointed Date: 23 November 2005
69 years old
Director
HONESS, Hilary
Appointed Date: 23 November 2005
62 years old

Resigned Directors

Secretary
MEREDITH HARDY, Nicholas David
Resigned: 23 November 2005
Appointed Date: 01 December 1993
Secretary
REPORTS FOR BUSINESS UK LIMITED
Resigned: 01 December 1993
Appointed Date: 20 January 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 January 1993
Appointed Date: 20 January 1993
Director
MEREDITH HARDY, Nicholas David
Resigned: 23 November 2005
Appointed Date: 20 January 1993
74 years old
Director
MEREDITH HARDY, Penelope Jane Mary
Resigned: 05 November 2005
Appointed Date: 20 January 1993
69 years old

Persons With Significant Control

Mrs Sharron Anne Brammall
Notified on: 1 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THE INDEPENDENT HOLIDAY SHOP LTD. Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 53 more events
28 Jan 1994
Accounting reference date extended from 31/01 to 30/06
28 Jan 1994
Secretary resigned;new secretary appointed
28 Oct 1993
Company name changed the golden era LTD.\certificate issued on 29/10/93
26 Jan 1993
Secretary resigned
20 Jan 1993
Incorporation

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