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VACATION CLUB MARKETING & MANAGEMENT INTERNATIONAL LIMITED

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

This company is commonly known as Vacation Club Marketing & Management International Limited. The company was founded 25 years ago and was given the registration number 03773151. The firm's registered office is in LONDON. You can find them at 6th Floor, 25, Farringdon Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VACATION CLUB MARKETING & MANAGEMENT INTERNATIONAL LIMITED
Company Number:03773151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6th Floor, 25, Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block 5 Street 3 House 20, Misref, Kuwait,

Secretary14 June 1999Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director15 April 2014Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director15 April 2014Active
Block 5 Street 3 House 20, Misref, Kuwait,

Director14 June 1999Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary19 May 1999Active
Block 5 Street 4 House 34, Surra, Kuwait,

Director14 June 1999Active
PO BOX 4694, 13047 Safat, Kuwait,

Director27 May 2003Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director19 May 1999Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director19 May 1999Active

People with Significant Control

Talal Jassim Al-Bahar
Notified on:18 May 2017
Status:Active
Date of birth:April 1978
Nationality:Kuwaiti
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-12Accounts

Accounts with accounts type total exemption full.

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2023-06-03Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type unaudited abridged.

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2023-02-20Accounts

Change account reference date company previous shortened.

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2022-10-29Address

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

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-06-23Officers

Change person director company with change date.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-04-03Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-06-01Officers

Termination director company with name termination date.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-07-16Address

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

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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