This company is commonly known as Executive Vacations Limited. The company was founded 15 years ago and was given the registration number 06861043. The firm's registered office is in THAME. You can find them at 30 Upper High Street, , Thame, Oxfordshire. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | EXECUTIVE VACATIONS LIMITED |
|---|---|---|
| Company Number | : | 06861043 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hewgate House, Rabans Lane, Aylesbury, England, HP19 8RT | Director | 27 March 2009 | Active |
| Hewgate House, Rabans Lane, Aylesbury, England, HP19 8RT | Director | 27 March 2009 | Active |
| Hewgate House, Rabans Lane, Aylesbury, England, HP19 8RT | Director | 01 April 2017 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, SW19 7QD | Corporate Secretary | 27 March 2009 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD | Director | 27 March 2009 | Active |
| Mrs Teresa Lynn Dix | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hewgate House, Rabans Lane, Aylesbury, England, HP19 8RT |
| Nature of control | : |
|
| Mr Stephen John Dix | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hewgate House, Rabans Lane, Aylesbury, England, HP19 8RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-05 | Officers | Change person director company with change date. | Download |
| 2023-04-05 | Officers | Change person director company with change date. | Download |
| 2023-04-05 | Officers | Change person director company with change date. | Download |
| 2023-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-23 | Capital | Capital alter shares subdivision. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-24 | Officers | Change person director company with change date. | Download |
| 2022-03-22 | Officers | Change person director company with change date. | Download |
| 2021-07-06 | Officers | Change person director company with change date. | Download |
| 2021-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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