SEAVACATIONS UK LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
SEAVACATIONS UK LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
SEAVACATIONS UK LIMITED was incorporated 25 years ago on 17/09/1998 and has the registered number: 03633566. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.
SEAVACATIONS UK LIMITED was incorporated 25 years ago on 17/09/1998 and has the registered number: 03633566. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.
SEAVACATIONS UK LIMITED - SOUTHAMPTON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
CARNIVAL HOUSE
SOUTHAMPTON
HAMPSHIRE
SO15 1ST
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ENRIQUE ANTONIO MIGUEZ | Secretary | 2021-06-14 | CURRENT | ||
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
| IAIN MICHAEL BAILLIE | May 1977 | British | Director | 2020-10-01 | CURRENT |
| ENRIQUE ANTONIO MIGUEZ | Jan 1965 | American | Director | 2021-06-14 | CURRENT |
| IAN JEREMY GAUNT | May 1951 | British | Director | 1999-08-26 UNTIL 2009-03-03 | RESIGNED |
| ANTHONY JAMES GUTHRIE | Apr 1970 | Secretary | 2004-08-01 UNTIL 2006-03-30 | RESIGNED | |
| ANTHONY JAMES GUTHRIE | Apr 1970 | Secretary | 2003-12-01 UNTIL 2004-08-01 | RESIGNED | |
| HOWARD STEVEN FRANK | Mar 1941 | American | Director | 1999-01-22 UNTIL 2013-11-30 | RESIGNED |
| MR RICHARD LEY THOMAS | Jun 1957 | British | Director | 1998-09-17 UNTIL 1999-01-06 | RESIGNED |
| ANDREW PARK JOHNSTONE | Oct 1960 | British | Director | 1998-09-17 UNTIL 1999-01-06 | RESIGNED |
| MR MICHAEL ANTHONY MULLER | Feb 1937 | British | Director | 1999-01-06 UNTIL 2001-02-28 | RESIGNED |
| DOROTHY LYNN NARRAWAY | Aug 1959 | British | Director | 2011-04-15 UNTIL 2020-10-01 | RESIGNED |
| ARNALDO PEREZ | Feb 1960 | American | Director | 1999-01-22 UNTIL 2021-06-14 | RESIGNED |
| JAMES HEANEY | Jul 1963 | American | Director | 2016-07-26 UNTIL 2020-09-01 | RESIGNED |
| ARNALDO PEREZ | Feb 1960 | American | Secretary | 2006-03-30 UNTIL 2021-06-14 | RESIGNED |
| JACK ANDERSON | Apr 1952 | American | Director | 1999-04-27 UNTIL 2002-06-07 | RESIGNED |
| MICHAEL MEIR ARISON | Jun 1949 | American | Director | 1999-01-22 UNTIL 2015-04-30 | RESIGNED |
| RICHARD AMES | Mar 1947 | United States | Director | 2009-03-09 UNTIL 2013-12-31 | RESIGNED |
| LYNN TORRENT | May 1964 | U.S.A | Director | 2002-06-07 UNTIL 2011-04-15 | RESIGNED |
| STEPHENSON HARWOOD CORPORATE SERVICES LIMITED | Corporate Secretary | 1998-09-17 UNTIL 2002-11-05 | RESIGNED | ||
| SH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2002-11-05 UNTIL 2003-12-01 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2007-05-23 UNTIL 2009-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Seavacations Limited | 2016-04-06 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |