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INSIGHT VACATIONS LIMITED

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

This company is commonly known as Insight Vacations Limited. The company was founded 60 years ago and was given the registration number SC039345. The firm's registered office is in PORT GLASGOW. You can find them at Travel House, 1 Kelburn Business Park, Port Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INSIGHT VACATIONS LIMITED
Company Number:SC039345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1963
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Travel House, 1 Kelburn Business Park, Port Glasgow, PA14 6TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Travel House, 1 Kelburn Business Park, Port Glasgow, United Kingdom, PA14 6TD

Secretary17 January 1995Active
Travel House, 1 Kelburn Business Park, Port Glasgow, PA14 6TD

Director22 February 2022Active
Travel House, 1 Kelburn Business Park, Port Glasgow, United Kingdom, PA14 6TD

Director09 January 1995Active
8 Haylie Gardens, Largs, KA30 8EN

Secretary07 October 1994Active
Prospect House The Broadway, Farnham Common, Slough, SL2 3PQ

Secretary-Active
2 Denholm Street, Greenock, PA16 8RJ

Director-Active
87 Lait House, 1 Albermarle Road, Beckenham, BR3 5LP

Director24 September 1997Active
Gareloch House, Gareloch Road, Port Glasgow, PA14 5XH

Director01 May 2008Active
Travel House, 1 Kelburn Business Park, Port Glasgow, United Kingdom, PA14 6TD

Director13 October 2011Active
4 Palgrave Road, Stamford Brook, London, SW12

Director02 June 1997Active
181 Finnart Street, Greenock, PA16 8JA

Director-Active
3 Woodlands Cottages St Monicas Road, Tadworth, KT20 6ET

Director-Active
Travel House, 1 Kelburn Business Park, Port Glasgow, PA14 6TD

Director19 February 2018Active
19 Rue De La Capite, 1223 Cologny, Geneva, Switzerland,

Director09 January 1995Active
Sandhills Cross Road, Sunningdale, Ascot, SL5 9RU

Director-Active
190 Clock House Road, Beckenham, BR3 4LB

Director-Active
15 Alvanley Gardens, London, NW6 1JD

Director-Active
13 Curra Close, Frenchs Forest 2086, Sydney, Australia, 2086

Director-Active
Wentworth House The Green, Richmond, TW9 1PB

Director-Active
No 1 Mizzentop 10 Mizzentop Road, Hamilton, Bermuda, WK06

Director09 January 1995Active

People with Significant Control

Insight Group Limited
Notified on:01 May 2016
Status:Active
Country of residence:England
Address:14, Grosvenor Place, London, England, SW1X 7HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Victoria Tollman O'Hana
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:French
Address:Travel House, 1 Kelburn Business Park, Port Glasgow, PA14 6TD
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with updates.

Download
2023-08-22Persons with significant control

Notification of a person with significant control.

Download
2023-08-22Persons with significant control

Cessation of a person with significant control.

Download
2023-02-20Accounts

Accounts with accounts type micro entity.

Download
2022-08-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Accounts

Accounts with accounts type micro entity.

Download
2022-02-24Officers

Appoint person director company with name date.

Download
2022-02-24Officers

Termination director company with name termination date.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-07-10Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-30Accounts

Accounts with accounts type full.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type full.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2018-08-22Confirmation statement

Confirmation statement with no updates.

Download
2018-07-19Accounts

Accounts with accounts type full.

Download
2018-02-22Officers

Appoint person director company with name date.

Download
2018-02-22Officers

Termination director company with name termination date.

Download
2017-12-08Persons with significant control

Change to a person with significant control.

Download
2017-08-25Accounts

Accounts with accounts type full.

Download
2017-08-17Confirmation statement

Confirmation statement with no updates.

Download
2016-09-28Confirmation statement

Confirmation statement with updates.

Download
2016-09-08Accounts

Accounts with accounts type full.

Download
2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type full.

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