This company is commonly known as Americana Vacations Public Limited Company. The company was founded 32 years ago and was given the registration number 02712435. The firm's registered office is in LONDON. You can find them at 125 Parkway, Regents Park, London, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | AMERICANA VACATIONS PUBLIC LIMITED COMPANY |
|---|---|---|
| Company Number | : | 02712435 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 1992 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 125 Parkway, Regents Park, London, United Kingdom, NW1 7PS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66 Golders Manor Drive, London, United Kingdom, NW11 9HT | Secretary | 20 June 2013 | Active |
| Maple Lodge, 128 Maple Road, Surbiton, KT6 4AV | Director | 11 May 1992 | Active |
| 66, Golders Manor Drive, London, United Kingdom, NW11 9HT | Director | 15 February 2011 | Active |
| 121 Knoll Crescent, Northwood, HA6 1HX | Secretary | - | Active |
| 66 Golders Manor Drive, London, NW11 9HT | Secretary | 12 November 1998 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 06 May 1992 | Active |
| 121 Knoll Crescent, Northwood, HA6 1HX | Director | 11 May 1992 | Active |
| 66, Golders Manor Drive, London, United Kingdom, NW11 9HT | Director | 15 February 2011 | Active |
| 66, Golders Manor Drive, London, Great Britain, NW11 9HT | Director | 15 February 2011 | Active |
| 42 Golders Manor Drive, Golders Green, London, NW11 9HT | Director | 31 May 1992 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 06 May 1992 | Active |
| Mr Robert Edmund Courtneidge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Maple Lodge, 128 Maple Road, Surbiton, United Kingdom, KT6 4AV |
| Nature of control | : |
|
| Mr Maheshchandra Ghusalal Gandesha | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 66 Golders Manor Drive, London, United Kingdom, NW11 9HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2015-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2014-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-27 | Officers | Appoint person secretary company with name. | Download |
| 2013-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2013-06-25 | Officers | Termination secretary company with name. | Download |
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