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VIN EN VACANCES LTD

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

This company is commonly known as Vin En Vacances Ltd. The company was founded 9 years ago and was given the registration number 09553396. The firm's registered office is in KENILWORTH. You can find them at Bank Gallery, High Street, Kenilworth, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:VIN EN VACANCES LTD
Company Number:09553396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Bank Gallery, High Street, Kenilworth, England, CV8 1LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Haven, 65a Victoria Road, Mablethorpe, England, LN12 2AF

Director21 April 2015Active
Bank Gallery, High Street, Kenilworth, England, CV8 1LY

Director21 April 2015Active
Jacob House, 7 Radford Road, Leamington Spa, United Kingdom, CV31 1NG

Director21 April 2015Active

People with Significant Control

Samuel Gedney
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:Bank Gallery, High Street, Kenilworth, England, CV8 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Wendy Gedney
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:The Haven, 65a Victoria Road, Mablethorpe, England, LN12 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas George Gedney
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:The Haven, 65a Victoria Road, Mablethorpe, England, LN12 2AF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-12-14Address

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

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-11-28Persons with significant control

Cessation of a person with significant control.

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2017-11-28Officers

Termination director company with name termination date.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-04-27Address

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

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Officers

Termination director company with name termination date.

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2015-04-21Incorporation

Incorporation company.

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