VACATIONER LIMITED - LONDON


Company Profile Company Filings

Overview

VACATIONER LIMITED is a Private Limited Company from LONDON and has the status: Active.
VACATIONER LIMITED was incorporated 23 years ago on 17/08/2000 and has the registered number: 04054695. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

VACATIONER LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

102 EAST SHEEN AVENUE
LONDON
SW14 8AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SOPHIE CAROLINE PARRETT Feb 1966 Secretary 2000-08-29 CURRENT
ALASTAIR JOHN KENNEDY Apr 1964 Director 2000-08-29 CURRENT
SOPHIE CAROLINE PARRETT Feb 1966 Director 2000-08-29 CURRENT
NOMINEE COMPANY DIRECTORS LIMITED Nominee Director 2000-08-17 UNTIL 2000-08-17 RESIGNED
NOMINEE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-17 UNTIL 2000-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sophie Caroline Parrett 2016-04-06 - 2023-01-01 2/1966 London   Ownership of shares 25 to 50 percent
Mr Alastair John Kennedy 2016-04-06 4/1964 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMIROSE INTERNATIONAL LIMITED LONDON Dissolved... FULL 7487 - Other business activities
TERN PLC LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
OKULLO PLC LONDON ENGLAND Active GROUP 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-08-30 31-12-2022 £272,476 equity
Accounts Submission 2022-10-04 31-12-2021 £254,233 equity
Accounts Submission 2021-09-14 31-12-2020 £196,091 equity
Micro-entity Accounts - VACATIONER LIMITED 2020-10-06 31-12-2019 £124,938 equity
Micro-entity Accounts - VACATIONER LIMITED 2019-09-24 31-12-2018 £98,191 equity
Micro-entity Accounts - VACATIONER LIMITED 2018-08-31 31-12-2017 £62,605 equity
Accounts Submission 2017-09-26 31-12-2016 £59,716 equity
VACATIONER LIMITED Accounts filed on 31-12-2015 2016-09-30 31-12-2015 £66,785 Cash £97,777 equity
Abbreviated Company Accounts - VACATIONER LIMITED 2015-10-01 31-12-2014 £116,191 Cash £129,674 equity
Abbreviated Company Accounts - VACATIONER LIMITED 2014-09-18 31-12-2013 £92,756 Cash £73,095 equity