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VACATIONER LIMITED

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

This company is commonly known as Vacationer Limited. The company was founded 23 years ago and was given the registration number 04054695. The firm's registered office is in LONDON. You can find them at 102 East Sheen Avenue, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:VACATIONER LIMITED
Company Number:04054695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:102 East Sheen Avenue, London, SW14 8AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, East Sheen Avenue, London, England, SW14 8AU

Secretary29 August 2000Active
102, East Sheen Avenue, London, England, SW14 8AU

Director29 August 2000Active
102, East Sheen Avenue, London, England, SW14 8AU

Director29 August 2000Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Corporate Nominee Secretary17 August 2000Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Nominee Director17 August 2000Active

People with Significant Control

Ms Sophie Caroline Parrett
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:102, East Sheen Avenue, London, SW14 8AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alastair John Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:102, East Sheen Avenue, London, SW14 8AU
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-09-06Persons with significant control

Cessation of a person with significant control.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2022-10-02Accounts

Accounts with accounts type micro entity.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-09-21Accounts

Accounts with accounts type micro entity.

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2019-08-17Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2017-09-23Accounts

Accounts with accounts type micro entity.

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2017-08-20Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2014-09-14Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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2013-09-17Annual return

Annual return company with made up date full list shareholders.

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2012-09-20Accounts

Accounts with accounts type total exemption small.

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2012-09-14Annual return

Annual return company with made up date full list shareholders.

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