This company is commonly known as Visions Holiday Group Ltd. The company was founded 21 years ago and was given the registration number 04499296. The firm's registered office is in HAYWARDS HEATH. You can find them at Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex. This company's SIC code is 79120 - Tour operator activities.
| Name | : | VISIONS HOLIDAY GROUP LTD |
|---|---|---|
| Company Number | : | 04499296 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2002 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bolney Place Cowfold Road, Bolney, Haywards Heath, RH17 5QT | Director | 05 April 2022 | Active |
| North Cottage South Lodge, Jeremys Lane, Bolney, RH17 5QE | Director | 31 July 2002 | Active |
| Bolney Place Cowfold Road, Bolney, Haywards Heath, RH17 5QT | Director | 05 April 2022 | Active |
| 54 Coulstock Road, Burgess Hill, RH15 9XZ | Secretary | 31 July 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 31 July 2002 | Active |
| 54 Coulstock Road, Burgess Hill, RH15 9XZ | Director | 31 July 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 31 July 2002 | Active |
| Ms Tina Dorothy Davey | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Address | : | Bolney Place Cowfold Road, Haywards Heath, RH17 5QT |
| Nature of control | : |
|
| Independent Aviation Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bolney Place, Cowfold Road, Bolney, United Kingdom, RH17 5QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-16 | Officers | Change person director company with change date. | Download |
| 2022-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-26 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-19 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-23 | Accounts | Accounts with accounts type small. | Download |
| 2016-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-22 | Accounts | Accounts with accounts type small. | Download |
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