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THE INDEPENDENT HOLIDAY SHOP LTD.

Company summary

Company number: 02781660
Status: ACTIVE
Incorporated / age: 20 January 199333 years
Registered office: Unit 35 The Brooks Centre, Winchester, Hampshire, SO23 8QY
Accounts due: 30 June 2027
Confirmation statement due: 2 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 06:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 35 The Brooks Centre, Winchester, Hampshire, SO23 8QY
Nature of business
Travel agency activities
Previous company names
THE GOLDEN ERA LTD.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAMMALL, Sharron ACTIVE	Secretary	23 Nov 2005				5 Alderwood Avenue, Chandlers Ford, Hampshire, SO53 4TH
BRAMMALL, Sharron ACTIVE	Director	23 Nov 2005		England	April 1956	5 Alderwood Avenue, Chandlers Ford, Hampshire, SO53 4TH
HONESS, Hilary ACTIVE	Director	23 Nov 2005		England	March 1963	20 Stockers Avenue, Winchester, Hampshire, SO22 5LB
MEREDITH HARDY, Nicholas David RESIGNED	Secretary	01 Dec 1993	23 Nov 2005			Hurst Farm Marwell, Winchester, Hants, SO21 1JQ
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	20 Jan 1993	20 Jan 1993			Temple House, 20 Holywell Row, London, EC2A 4JB
REPORTS FOR BUSINESS UK LIMITED RESIGNED	Secretary	20 Jan 1993	01 Dec 1993			Park House Reigate Road, Leather Head, Surrey, KT22 8QY
MEREDITH HARDY, Nicholas David RESIGNED	Director	20 Jan 1993	23 Nov 2005		April 1951	Hurst Farm Marwell, Winchester, Hants, SO21 1JQ
MEREDITH HARDY, Penelope Jane Mary RESIGNED	Director	20 Jan 1993	05 Nov 2005		October 1956	Hurst Farm, Marwell, Winchester, Hants, SO21 1JQ

BRAMMALL, Sharron ACTIVE
Role: Secretary
Appointed on: 23 Nov 2005
Address: 5 Alderwood Avenue, Chandlers Ford, Hampshire, SO53 4TH

BRAMMALL, Sharron ACTIVE
Role: Director
Appointed on: 23 Nov 2005
Country of Residence: England
Date of birth: April 1956
Address: 5 Alderwood Avenue, Chandlers Ford, Hampshire, SO53 4TH

HONESS, Hilary ACTIVE
Role: Director
Appointed on: 23 Nov 2005
Country of Residence: England
Date of birth: March 1963
Address: 20 Stockers Avenue, Winchester, Hampshire, SO22 5LB

MEREDITH HARDY, Nicholas David RESIGNED
Role: Secretary
Appointed on: 01 Dec 1993
Resigned on: 23 Nov 2005
Address: Hurst Farm Marwell, Winchester, Hants, SO21 1JQ

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jan 1993
Resigned on: 20 Jan 1993
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

REPORTS FOR BUSINESS UK LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jan 1993
Resigned on: 01 Dec 1993
Address: Park House Reigate Road, Leather Head, Surrey, KT22 8QY

MEREDITH HARDY, Penelope Jane Mary RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 05 Nov 2005
Date of birth: October 1956
Address: Hurst Farm, Marwell, Winchester, Hants, SO21 1JQ