INVERBROOM HOLIDAYS LIMITED -
| Company Profile | Company Filings |
Overview
INVERBROOM HOLIDAYS LIMITED is a Private Limited Company from and has the status: Active.
INVERBROOM HOLIDAYS LIMITED was incorporated 20 years ago on 13/02/2004 and has the registered number: 05043609. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
INVERBROOM HOLIDAYS LIMITED was incorporated 20 years ago on 13/02/2004 and has the registered number: 05043609. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
INVERBROOM HOLIDAYS LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
2 UPPER TACHBROOK STREET
SW1V 1SH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PEACHTREE SERVICES LIMITED | Corporate Secretary | 2004-02-13 | CURRENT | ||
| MR MARK BASIL ANDREW LORIMER | Nov 1953 | British | Director | 2010-08-18 | CURRENT |
| ALISTAIR CORP | Corporate Director | 2004-02-14 UNTIL 2006-06-19 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-02-13 UNTIL 2004-02-13 | RESIGNED | ||
| ANDREW BINKS | Jul 1956 | British | Director | 2004-02-13 UNTIL 2004-02-14 | RESIGNED |
| CEDARTREE MANAGEMENT LTD | Corporate Director | 2006-06-19 UNTIL 2023-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Billot Cotillard | 2022-11-15 | 2/1984 | Jersey | Significant influence or control as trust |
| Miss Sarah Jane Mcbrearty | 2022-11-15 | 4/1990 | Jersey | Significant influence or control as trust |
| Mr Christopher Keith Le Pelley | 2017-02-13 - 2022-11-15 | 5/1963 | St Peter Port | Ownership of shares 25 to 50 percent |
| Mr Martin Roy Priest | 2017-02-13 - 2022-11-15 | 4/1958 | St Peter Port | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - INVERBROOM HOLIDAYS LIMITED | 2024-03-09 | 31-03-2023 | £87,889 equity |
| Micro-entity Accounts - INVERBROOM HOLIDAYS LIMITED | 2023-03-03 | 31-03-2022 | £132,109 equity |
| Micro-entity Accounts - INVERBROOM HOLIDAYS LIMITED | 2021-12-24 | 31-03-2021 | £125,227 equity |