WIGHT HOLIDAYS LTD — 08794955, Yarmouth , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	WIGHT HOLIDAYS LTD copy copied
Company number	08794955 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 28 November 2013 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Thursday, 28 November 2024 due by Wednesday, 11 December 2024 Last statement dated Tuesday, 28 November 2023
Nature of business (SIC)	79909 - Other reservation service activities n.e.c. copy copied
Registered office address	SPINNAKERS MAIN ROAD, BOULDNOR, ISLE OF WIGHT, ENGLAND, YARMOUTH, PO41 0UR copy copied

Officers

(as of 15.08.2022)

CALDICOTT, David Alan

Status:	Active
Appointed on:	Monday, 06 December 2021
Correspondence address:	Exchange House St Cross Lane, Newport, England, Isle Of Wight, PO30 5BZ
Nationality:	British
Date of birth:	May 1946
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

CALDICOTT, Sian

Status:	Active
Appointed on:	Thursday, 28 November 2013
Correspondence address:	Exchange House St Cross Lane, Newport, England, Isle Of Wight, PO30 5BZ
Role:	Secretary

CALDICOTT, Sian

Status:	Active
Appointed on:	Thursday, 28 November 2013
Correspondence address:	Exchange House St Cross Lane, Newport, England, Isle Of Wight, PO30 5BZ
Nationality:	Welsh
Date of birth:	May 1959
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Person with significant control

(as of 04.10.2024)

Roebeck Country Park Ltd

Status:	Active
Notified on:	Tuesday, 10 July 2018
Correspondence address:	Reception Roebeck Country Park Gatehouse Road, Carters Road, Ryde, England, Isle Of Wight, PO33 4BP
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England And Wales
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	09282091
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Roebeck Country Park Ltd

Status:	Active
Notified on:	Tuesday, 10 July 2018
Correspondence address:	Reception Roebeck Country Park Ryde, England, Isle Of Wight
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England And Wales
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	09282091
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mrs Sian Caldicott

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Netherby Main Road Bouldnor, United Kingdom, Yarmouth
Nationality:	Welsh
Date of birth:	May 1959
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent