Founded in 2006, Jigsaw Holidays, classified under reg no. 05847643 is an active company. Currently registered at Retreat House Draycott Business Park GL56 9JY, Moreton-in-marsh the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2018/06/21 Jigsaw Holidays Limited is no longer carrying the name Cotswolds Hideaways.
Currently there are 3 directors in the the firm, namely Robert B., James B. and Geoffrey B.. In addition one secretary - Geoffrey B. - is with the company. Currenlty, the firm lists one former director, whose name is Nicholas B. and who left the the firm on 31 July 2019. In addition, there is one former secretary - Rosemary B. who worked with the the firm until 2 October 2007.
| Office Address | Retreat House Draycott Business Park |
| Office Address2 | Draycott |
| Town | Moreton-in-marsh |
| Post code | GL56 9JY |
| Country of origin | United Kingdom |
| Registration Number | 05847643 |
| Date of Incorporation | Thu, 15th Jun 2006 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 02 October 2007
Position: Secretary
Appointed: 02 October 2007
Position: Director
Appointed: 02 October 2007
Position: Director
Appointed: 15 June 2006
The list of persons with significant control that own or have control over the company is made up of 5 names. As we discovered, there is James B. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Hideaways Holidays Group Limited that entered Newmarket, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Robert B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
James B.
| Notified on | 5 December 2016 |
| Nature of control: |
significiant influence or control |
Hideaways Holidays Group Limited
Hpb House Old Station Road, Newmarket, CB8 8EH, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10017928 |
| Notified on | 25 July 2017 |
| Nature of control: |
75,01-100% shares |
Robert B.
| Notified on | 5 December 2016 |
| Nature of control: |
significiant influence or control |
Geoffrey B.
| Notified on | 5 December 2016 |
| Nature of control: |
significiant influence or control |
Stately Holiday Cottages Limited
Hpb House Old Station Road, Newmarket, CB8 8EH, England
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 4099198 |
| Notified on | 6 April 2016 |
| Ceased on | 25 July 2017 |
| Nature of control: |
75,01-100% shares |
| Cotswolds Hideaways | June 21, 2018 |
| Countryside Holiday Homes | August 3, 2017 |
| Special Holiday Homes | September 12, 2007 |
| Planet Tree | August 10, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 1st, May 2023 |
accounts | Free Download (3 pages) |
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