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VACATION CARE TRAVEL CLUB LIMITED

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

This company is commonly known as Vacation Care Travel Club Limited. The company was founded 33 years ago and was given the registration number 02542313. The firm's registered office is in WEYBRIDGE. You can find them at Suite 65 Wey House, 15 Church Street, Weybridge, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VACATION CARE TRAVEL CLUB LIMITED
Company Number:02542313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 65 Wey House, 15 Church Street, Weybridge, Surrey, England, KT13 8NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 65 Wey House, 15 Church Street, Weybridge, England, KT13 8NA

Secretary-Active
Suite 65 Wey House, 15 Church Street, Weybridge, England, KT13 8NA

Director-Active
Suite 65 Wey House, 15 Church Street, Weybridge, England, KT13 8NA

Director-Active
Old Vicarage House, Henley Road Stubbings, Maidenhead, SL6 6QW

Secretary-Active
Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AR

Corporate Secretary24 July 1998Active
Old Vicarage House, Henley Road Stubbings, Maidenhead, SL6 6QW

Director24 November 1992Active

People with Significant Control

Vacation Care International Limited
Notified on:02 September 2016
Status:Active
Country of residence:England
Address:Suites 104-108 Parkway House, Sheen Lane, London, England, SW14 8LS
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
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-09-16Address

Change registered office address company with date old address new address.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-07-06Officers

Change person director company with change date.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Officers

Change person secretary company with change date.

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2014-03-28Officers

Change person director company with change date.

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2014-03-27Officers

Change person director company with change date.

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