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SEAVACATIONS UK LIMITED

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

This company is commonly known as Seavacations Uk Limited. The company was founded 25 years ago and was given the registration number 03633566. The firm's registered office is in SOUTHAMPTON. You can find them at Carnival House, 100 Harbour Parade, Southampton, Hampshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:SEAVACATIONS UK LIMITED
Company Number:03633566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Carnival House, 100 Harbour Parade, Southampton, Hampshire, SO15 1ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3655, Nw 87th Avenue, Miami, United States, 33178

Secretary14 June 2021Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary01 November 2009Active
81, Alie Street, London, United Kingdom, E1 8NH

Director01 October 2020Active
3655, Nw 87th Avenue, Miami, United States, 33178

Director14 June 2021Active
50 Providence Square, London, SE1 2EB

Secretary01 August 2004Active
61 Vanilla & Sesame Court, Curlew Street, London, SE1 2NN

Secretary01 December 2003Active
Carnival House, 100 Harbour Parade, Southampton, United Kingdom, SO15 1ST

Secretary30 March 2006Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary23 May 2007Active
One, St Paul's Churchyard, London, EC4M 8SH

Corporate Secretary05 November 2002Active
Royex House, 5 Aldermanbury Square, London, EC2V 7LE

Corporate Secretary17 September 1998Active
Carnival House, 5 Gainsford Street, London, United Kingdom, SE1 2NE

Director09 March 2009Active
344 Alton Road Box 21, Miami Beach Florida 33139, FOREIGN

Director27 April 1999Active
Carnival House, 100 Harbour Parade, Southampton, United Kingdom, SO15 1ST

Director22 January 1999Active
Carnival House, 5 Gainsford Street, London, United Kingdom, SE1 2NE

Director22 January 1999Active
61 Cadogan Square, London, SW1X 0HZ

Director26 August 1999Active
3655, Nw 87th Avenue, Miami, United States, 33178

Director26 July 2016Active
43 Cloudesdale Road, London, SW17 8ET

Director17 September 1998Active
90 Kings Road, Berkhamsted, HP4 3BP

Director06 January 1999Active
Carnival House, 100 Harbour Parade, Southampton, United Kingdom, SO15 1ST

Director15 April 2011Active
Carnival House, 100 Harbour Parade, Southampton, United Kingdom, SO15 1ST

Director22 January 1999Active
Springbank, Linden Chase, Sevenoaks, TN13 3JT

Director17 September 1998Active
Carnival House, 5 Gainsford Street, London, United Kingdom, SE1 2NE

Director07 June 2002Active

People with Significant Control

Seavacations Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Carnival House, 100 Harbour Parade, Southampton, United Kingdom, SO15 1ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Legacy.

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2023-09-13Other

Legacy.

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2023-09-13Other

Legacy.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-07-15Accounts

Legacy.

Download
2022-07-15Other

Legacy.

Download
2022-07-15Other

Legacy.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-15Officers

Termination secretary company with name termination date.

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2021-07-15Officers

Termination director company with name termination date.

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2021-07-15Officers

Appoint person secretary company with name date.

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2021-07-15Officers

Appoint person director company with name date.

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2021-06-24Other

Legacy.

Download
2021-06-24Accounts

Legacy.

Download
2021-06-24Other

Legacy.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Officers

Appoint person director company with name date.

Download
2020-11-03Officers

Termination director company with name termination date.

Download
2020-11-03Officers

Termination director company with name termination date.

Download
2020-06-09Accounts

Accounts with accounts type total exemption full.

Download
2020-06-09Accounts

Legacy.

Download

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