UKBizDB.co.uk

ALGARVE VACATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Algarve Vacation Ltd. The company was founded 9 years ago and was given the registration number 09403875. The firm's registered office is in STALYBRIDGE. You can find them at Phoenix House, 2 Huddersfield Road, Stalybridge, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:ALGARVE VACATION LTD
Company Number:09403875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Phoenix House, 2 Huddersfield Road, Stalybridge, England, SK15 2QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Phoenix House, 2 Huddersfield Road, Stalybridge, England, SK15 2QA

Director01 January 2023Active
Phoenix House, 2 Huddersfield Road, Stalybridge, England, SK15 2QA

Director01 March 2022Active
42, Wallingford Road, Wilmslow, United Kingdom, SK9 3JU

Director23 January 2015Active
Phoenix House, 2 Huddersfield Road, Stalybridge, England, SK15 2QA

Director01 March 2022Active

People with Significant Control

Mr Joao Miguel Oliveira Bonanca Vicente
Notified on:07 February 2020
Status:Active
Date of birth:July 1980
Nationality:Portuguese
Country of residence:England
Address:Phoenix House, 2 Huddersfield Road, Stalybridge, England, SK15 2QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Miguel Silva Mendonca
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:Portuguese
Country of residence:England
Address:Phoenix House, 2 Huddersfield Road, Stalybridge, England, SK15 2QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Officers

Appoint person director company with name date.

Download
2023-01-16Officers

Termination director company with name termination date.

Download
2023-01-16Officers

Appoint person director company with name date.

Download
2023-01-10Officers

Termination director company with name termination date.

Download
2022-11-30Officers

Appoint person director company with name date.

Download
2022-04-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2020-04-16Accounts

Accounts with accounts type micro entity.

Download
2020-02-17Persons with significant control

Change to a person with significant control.

Download
2020-02-14Persons with significant control

Notification of a person with significant control.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2019-01-23Persons with significant control

Change to a person with significant control.

Download
2018-04-26Accounts

Accounts with accounts type micro entity.

Download
2018-02-21Accounts

Change account reference date company previous extended.

Download
2018-01-29Confirmation statement

Confirmation statement with no updates.

Download
2017-02-24Accounts

Accounts with accounts type total exemption small.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-03-04Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.