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VACATION CARE COMPUTING LIMITED

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

This company is commonly known as Vacation Care Computing Limited. The company was founded 34 years ago and was given the registration number 02422125. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at Kettering Parkway, Kettering, Northamptonshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VACATION CARE COMPUTING LIMITED
Company Number:02422125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1989
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kettering Parkway, Kettering, Northamptonshire, NN15 6EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kettering Parkway, Kettering, Northamptonshire, NN15 6EY

Director04 March 2020Active
Cadeleigh Court, Cadeleigh, Tiverton, EX16 8RY

Secretary13 March 2006Active
535 Watford Road, Chiswell Green, St. Albans, AL2 3DU

Secretary25 March 1999Active
13 Loch Lane, Ledgewood, Usa, FOREIGN

Secretary01 October 2002Active
Muse Cottage 11 Church End, Redbourn, St Albans, AL3 7DU

Secretary16 September 1996Active
44 Wynnstay Gardens, Allen Street, London, W8 6UT

Secretary02 November 2005Active
Flat 3 68 Lansdowne Street, Hove, BN3 1FR

Secretary12 January 2004Active
21a Glebe Road, Purley On Thames, Reading, RG8 8DP

Secretary01 October 1993Active
24 Plovers Mead, Hook End, Brentwood, CM15 0PS

Secretary-Active
The Courthouse, Erftstadt Court, Denmark Street, RG11 2AY

Secretary-Active
815 St Paul Street, Denver, Usa, FOREIGN

Secretary27 February 1992Active
227 Maidenhead Road, Windsor, SL4 5HF

Secretary03 November 2004Active
Cadeleigh Court, Cadeleigh, Tiverton, EX16 8RY

Director13 March 2006Active
28 Priory Road, Kew, London, TW9 3DH

Director14 May 2004Active
Rose Cottage Petworth Road, Witley, Godalming, GU8 5PL

Director-Active
Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, England, NN15 6EY

Director31 July 2017Active
Kelmarsh Hall The North Pavillion, Main Road,, Kelmarsh, NN6 9LY

Director02 December 1998Active
6303 South Starlight Drive, Morrison, Usa, FOREIGN

Director27 February 1992Active
14 Hall Park Hill, Berkhamsted, HP4 2NH

Director-Active
10 Hall Lane, Kettering, NN15 7LJ

Director01 August 2000Active
Foxtrot 1 Shey Copse, Woking, GU22 8HS

Director26 April 2002Active
1 The Meadows, Saddlestone Braddan, Isle Of Man, ISLE MAN

Director-Active
The Porch House, Dingley Hall, Market Harborough, LE16 8PG

Director01 June 1997Active
57 Britton Street, London, EC1M 5NA

Director01 April 1999Active
5 Middledale Road, Market Harborough, LE16 8FB

Director01 March 2001Active
Kettering Parkway, Kettering, Northamptonshire, NN15 6EY

Director31 March 2010Active
4 Mulberry Court, Drayton, Market Harborough, Leicestershire, LE16 8RG

Director12 September 2008Active
846 Good Hope Drive, Castle Rock, Usa, 80104

Director06 November 1996Active
Flat 3 68 Lansdowne Street, Hove, BN3 1FR

Director24 June 2004Active
La Maison Heathdown Road, Woking, GU22 8LX

Director09 September 1996Active
4, Monastery Close, Abbey Mill Lane, St Albans, United Kingdom, AL3 4HA

Director30 March 2009Active
9177-F West Cedar Drive, Lakewood Colorado 80226, Usa, FOREIGN

Director-Active
815 St Paul Street, Denver, Usa, FOREIGN

Director27 February 1992Active
227 Maidenhead Road, Windsor, SL4 5HF

Director03 November 2004Active
Rowan House, Pilton, LE15 9PA

Director09 September 1996Active

People with Significant Control

Rci General Holdco 2, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:3411 Silverside Road, Rodney Building #104, Wilmington De 19810, United States,
Nature of control:
  • Ownership of shares 75 to 100 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
2022-10-25Gazette

Gazette dissolved voluntary.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-08-02Dissolution

Dissolution application strike off company.

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2022-01-19Accounts

Accounts with accounts type dormant.

Download
2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-07Accounts

Accounts with accounts type dormant.

Download
2021-02-16Capital

Capital statement capital company with date currency figure.

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2021-01-20Resolution

Resolution.

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2021-01-20Capital

Capital allotment shares.

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2021-01-11Capital

Legacy.

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2021-01-11Insolvency

Legacy.

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2021-01-11Resolution

Resolution.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type unaudited abridged.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Officers

Appoint person director company with name date.

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2019-10-08Accounts

Accounts with accounts type dormant.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-07-16Officers

Termination director company with name termination date.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-06-14Address

Move registers to registered office company with new address.

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2017-10-16Accounts

Accounts with accounts type dormant.

Download
2017-10-02Confirmation statement

Confirmation statement with updates.

Download

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