Insuremyholiday Limited. net worth, address, company information. Free

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Insuremyholiday Limited (reg no 05587373) is a private limited company created on 2005-10-10 in England. This company is located at Ceta House, Cromwell Business Park, Chipping Norton OX7 5SR. Insuremyholiday Limited operates SIC code: 99999 which stands for "dormant company".

Company details

Name	Insuremyholiday Limited
Number	05587373
Date of Incorporation:	10th October 2005
End of financial year:	31 October
Address:	Ceta House, Cromwell Business Park, Chipping Norton, OX7 5SR
SIC code:	99999 - Dormant Company

As for the 1 managing director that can be found in this particular firm, we can name: Ian G. (appointed on 14 July 2020). The Companies House indexes 3 persons of significant control, namely: Ceta Insurance Ltd can be reached at Cromwell Business Park, OX7 5SR Chipping Norton, Oxfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John B. has substantial control or influence, John D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	-	2	2	2	2	2	2	1	1	1	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Ceta Insurance Ltd

29 September 2017

Address	Ceta House Cromwell Business Park, Chipping Norton, Oxfordshire, OX7 5SR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John B.

29 September 2017 - 14 July 2020

Nature of control:	significiant influence or control

John D.

1 July 2016 - 29 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts made up to October 31, 2022 filed on: 27th, June 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to October 31, 2022 filed on: 27th, June 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2021 filed on: 31st, July 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2020 filed on: 25th, August 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2019 filed on: 21st, August 2020 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: July 14, 2020 filed on: 20th, August 2020 \| officers	Free Download (1 page)
(AP01) On July 14, 2020 new director was appointed. filed on: 21st, July 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2018 filed on: 19th, August 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2017 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, October 2017 \| resolution	Free Download (13 pages)
(TM01) Director appointment termination date: September 29, 2017 filed on: 10th, October 2017 \| officers	Free Download (1 page)
(AP01) On September 29, 2017 new director was appointed. filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 29, 2017 filed on: 10th, October 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS to Ceta House Cromwell Business Park Chipping Norton Oxfordshire OX7 5SR on October 9, 2017 filed on: 9th, October 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2016 filed on: 31st, July 2017 \| accounts	Free Download (2 pages)
(CH04) Secretary's name changed on October 1, 2016 filed on: 31st, October 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2015 filed on: 30th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 10, 2015 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2014 filed on: 28th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 10, 2014 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 27, 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to October 31, 2013 filed on: 4th, July 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 10, 2013 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 24, 2013: 2.00 GBP capital
(AA) Dormant company accounts made up to October 31, 2012 filed on: 31st, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 10, 2012 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2011 filed on: 26th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 10, 2011 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2010 filed on: 1st, July 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 10, 2010 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2009 filed on: 14th, July 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 10, 2009 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on October 1, 2009 filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(288b) On February 23, 2009 Appointment terminated director filed on: 23rd, February 2009 \| officers	Free Download (1 page)
(288a) On February 23, 2009 Director appointed filed on: 23rd, February 2009 \| officers	Free Download (2 pages)
(288b) On February 23, 2009 Appointment terminated secretary filed on: 23rd, February 2009 \| officers	Free Download (1 page)
(288a) On February 23, 2009 Secretary appointed filed on: 23rd, February 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to February 23, 2009 filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2008 filed on: 23rd, February 2009 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2007 filed on: 21st, August 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to October 17, 2007 filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 17, 2007 filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2006 filed on: 19th, July 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2006 filed on: 19th, July 2007 \| accounts	Free Download (2 pages)
(363a) Annual return made up to January 5, 2007 filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to January 5, 2007 filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
(288a) On October 19, 2005 New secretary appointed filed on: 19th, October 2005 \| officers	Free Download (2 pages)
(288a) On October 19, 2005 New secretary appointed filed on: 19th, October 2005 \| officers	Free Download (2 pages)
(288b) On October 19, 2005 Secretary resigned filed on: 19th, October 2005 \| officers	Free Download (1 page)
(288a) On October 19, 2005 New director appointed filed on: 19th, October 2005 \| officers	Free Download (2 pages)
(288b) On October 19, 2005 Secretary resigned filed on: 19th, October 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 19/10/05 from: 9 perseverance works kingsland road london E2 8DD filed on: 19th, October 2005 \| address	Free Download (1 page)
(288b) On October 19, 2005 Director resigned filed on: 19th, October 2005 \| officers	Free Download (1 page)
(288a) On October 19, 2005 New director appointed filed on: 19th, October 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 19/10/05 from: 9 perseverance works kingsland road london E2 8DD filed on: 19th, October 2005 \| address	Free Download (1 page)
(288b) On October 19, 2005 Director resigned filed on: 19th, October 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, October 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 10th, October 2005 \| incorporation	Free Download (12 pages)

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