Independent Holidays Limited WOLVERHAMPTON


Independent Holidays started in year 2001 as Private Limited Company with registration number 04240323. The Independent Holidays company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Wolverhampton at C/o Cotterell & Co The Curve. Postal code: WV2 1AA.

Currently there are 3 directors in the the company, namely Daniel B., Stephen B. and Susan P.. In addition one secretary - Stephen B. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Independent Holidays Limited Address / Contact

Office Address C/o Cotterell & Co The Curve
Office Address2 83 Tempest Street
Town Wolverhampton
Post code WV2 1AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04240323
Date of Incorporation Mon, 25th Jun 2001
Industry Other reservation service activities n.e.c.
End of financial Year 31st October
Company age 23 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Daniel B.

Position: Director

Appointed: 11 February 2014

Stephen B.

Position: Secretary

Appointed: 25 June 2001

Stephen B.

Position: Director

Appointed: 25 June 2001

Susan P.

Position: Director

Appointed: 25 June 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2001

Resigned: 25 June 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 June 2001

Resigned: 25 June 2001

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Daniel B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Steven B. This PSC owns 25-50% shares.

Daniel B.

Notified on 30 March 2023
Nature of control: 25-50% shares

Steven B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Cash Bank On Hand233 947266 894
Current Assets234 212267 494
Debtors265600
Net Assets Liabilities77 146118 976
Other Debtors265340
Property Plant Equipment1 2484 205
Other
Accumulated Depreciation Impairment Property Plant Equipment2 4144 194
Additions Other Than Through Business Combinations Property Plant Equipment 4 737
Average Number Employees During Period33
Bank Borrowings Overdrafts3 2483 335
Corporation Tax Payable14 2219 762
Creditors144 822141 723
Depreciation Rate Used For Property Plant Equipment 25
Increase From Depreciation Charge For Year Property Plant Equipment 1 780
Net Current Assets Liabilities89 390125 771
Number Shares Issued Fully Paid50 00050 000
Other Creditors107 93767 607
Other Taxation Social Security Payable6 63210 534
Par Value Share 1
Property Plant Equipment Gross Cost3 6628 399
Taxation Including Deferred Taxation Balance Sheet Subtotal2371 114
Total Assets Less Current Liabilities90 638129 976
Trade Creditors Trade Payables12 78450 485
Trade Debtors Trade Receivables 260

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 31st, July 2023
Free Download (9 pages)

Company search

Advertisements