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VILLAS FOR TRAVEL LTD

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

This company is commonly known as Villas For Travel Ltd. The company was founded 18 years ago and was given the registration number 05502521. The firm's registered office is in LAINDON. You can find them at 14 Hemmells, , Laindon, Essex. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:VILLAS FOR TRAVEL LTD
Company Number:05502521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:14 Hemmells, Laindon, Essex, SS15 6ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
427, St Davids Square, London, E14 3WQ

Director25 September 2009Active
14, Hemmells, Laindon, Basildon, United Kingdom, SS15 6ED

Director25 September 2009Active
Donnington, Ryde Road, Seaview, PO34 5AB

Secretary01 June 2008Active
3 Regent Terrace, St Just, Penzance, TR19 7LE

Secretary29 November 2006Active
92a Friern Gardens, Wickford, SS12 0HD

Corporate Secretary07 July 2005Active
92a Friern Gardens, Wickford, SS12 0HD

Corporate Secretary14 November 2005Active
92a Friern Gardens, Wickford, SS12 0HD

Corporate Secretary14 November 2005Active
Donnington, Ryde Road, Seaview, PO34 5AB

Director10 December 2007Active
48 Fawnbrake Avenue, Herne Hill, London, SE24 0BY

Director14 November 2005Active
Auckland, Maldon Road, Witham, CM8 1HT

Director25 September 2009Active
427 St Davids Square, London, E14 3WQ

Director25 September 2009Active
4 Westerton, Blackdown Avenue, Woking, GU22 8QH

Director29 November 2006Active
Jumpers, Croydon Lane, Banstead, SM7 3AT

Director30 November 2006Active
92 Friern Gardens, Wickford, SS12 0HD

Director07 July 2005Active

People with Significant Control

Mr Peter Leslie Healey
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:14, Hemmells, Laindon, SS15 6ED
Nature of control:
  • Significant influence or control
Your Hotel Integration (Contracts) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14, Hemmells, Basildon, England, SS15 6ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-08-08Officers

Change person director company with change date.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-07-25Address

Move registers to sail company with new address.

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2022-07-25Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-22Address

Change sail address company with new address.

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2022-06-21Persons with significant control

Cessation of a person with significant control.

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2022-06-21Persons with significant control

Notification of a person with significant control.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type dormant.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type small.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type unaudited abridged.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type full.

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2016-08-19Confirmation statement

Confirmation statement.

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2016-02-09Accounts

Accounts with accounts type small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Officers

Termination director company with name termination date.

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