LIVE · CORPUS
The finding
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 11
- Beneficial owners
- 2
- Same address
- 3
- UBO hops
- 27
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-02-02
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 12 Bugle Street, Southampton, Hampshire, SO14 2JY
Low
Risk
ISLE OF WIGHT HOLIDAYS LIMITED is a ltd registered in GB, incorporated 2005-02-02 (active).
/03
Ownership & control
Owners / controllers
- ISLE OF WIGHT HOLIDAYS LIMITED
- SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED· beneficial owner100%· via OpenOwnership
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
27 hops lockedStandard
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 companiesStandard
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05349642
- Status
- active
- Type
- ltd
- Incorporated
- 2005-02-02
- Registered office
- 12 Bugle Street, Southampton, Hampshire, SO14 2JY
- SIC
- 99999
Officers · 1 active
- COLLINS, Frances Charlottedirector · British · appt 2018-06-21
- HARPER, Paula(resigned)secretary · British · appt 2005-02-02
- SCOTT, Richard Antony Cargill(resigned)secretary · British · appt 2008-04-04
- SHEARD, John Paul(resigned)secretary · British · appt 2005-02-07
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2005-02-02
- BARNETSON, Graham(resigned)director · British · appt 2019-07-01
- DOCHERTY, Thomas James(resigned)director · British · appt 2005-02-07
- HETHERINGTON, Colin Crawford(resigned)director · British · appt 2005-02-07
- KELLY, Sean Pearse(resigned)director · British · appt 2005-02-02
- SCOTT, Richard Antony Cargill(resigned)director · British · appt 2008-04-04
- WINTER, Paul Richard(resigned)director · British · appt 2008-08-15
Beneficial owners · PSC · 1 current
- ■Southampton Isle Of Wight And South Of England Royal Mail Steam Packet Company Limited75–100% sharescorporate PSC · England · since 2018-01-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-28
- Confirmation stmt due
- 2027-02-16
/07
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
- HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITEDbeneficial owner
- STEAM COFFEE COMPANY LIMITEDbeneficial owner
- FALCON ACQUISITIONS LIMITEDbeneficial owner
- RED FUNNEL (PENSION TRUSTEES) LIMITEDbeneficial owner
- HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITEDbeneficial owner
- STEAM COFFEE COMPANY LIMITEDbeneficial owner
- RED FUNNEL (PENSION TRUSTEES) LIMITEDbeneficial owner
- Red Funnel Group (Holdings) Limitedbeneficial owner
- Red Funnel Group Limitedbeneficial owner
- FALCON ACQUISITIONS LIMITEDbeneficial owner
- Red Funnel Ferries Limitedbeneficial owner
Red Funnel Group Limited
- SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITEDbeneficial owner
- Red Funnel Group (Holdings) Limitedbeneficial owner
- FALCON ACQUISITIONS LIMITEDbeneficial owner
- STEAM COFFEE COMPANY LIMITEDbeneficial owner