SEAVACATIONS UK LIMITED
Overview
| Company Name | SEAVACATIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03633566 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEAVACATIONS UK LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is SEAVACATIONS UK LIMITED located?
| Registered Office Address | Carnival House 100 Harbour Parade SO15 1ST Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEAVACATIONS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SINORD 121 LIMITED | Sep 17, 1998 | Sep 17, 1998 |
What are the latest accounts for SEAVACATIONS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for SEAVACATIONS UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for SEAVACATIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Nov 30, 2025 | 13 pages | AA | ||||||||||||||
legacy | 356 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Statement of capital on Nov 17, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Nov 30, 2024 | 17 pages | AA | ||||||||||||||
legacy | 383 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Iain Michael Baillie as a director on May 12, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Janet Wygert as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Nov 30, 2023 | 18 pages | AA | ||||||||||||||
legacy | 409 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 405 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Who are the officers of SEAVACATIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIGUEZ, Enrique Antonio | Secretary | Nw 87th Avenue 33178 Miami 3655 Florida United States | 285282920001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| MIGUEZ, Enrique Antonio | Director | Nw 87th Avenue 33178 Miami 3655 Florida United States | United States | American | 285282900001 | |||||||||
| WYGERT, Janet | Director | 100 Harbour Parade SO15 1ST Southampton Carnival House Hampshire | United States | American | 336369600001 | |||||||||
| GUTHRIE, Anthony James | Secretary | 50 Providence Square SE1 2EB London | British | 68325880003 | ||||||||||
| GUTHRIE, Anthony James | Secretary | 61 Vanilla & Sesame Court Curlew Street SE1 2NN London | British | 68325880002 | ||||||||||
| PEREZ, Arnaldo | Secretary | 100 Harbour Parade SO15 1ST Southampton Carnival House Hampshire United Kingdom | American | 112726960002 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| SH COMPANY SECRETARIES LIMITED | Secretary | St Paul's Churchyard EC4M 8SH London One | 85597290003 | |||||||||||
| SRT CORPORATE SERVICES LIMITED | Secretary | Royex House 5 Aldermanbury Square EC2V 7LE London | 39316210003 | |||||||||||
| AMES, Richard | Director | 5 Gainsford Street SE1 2NE London Carnival House United Kingdom | United States | 137256450001 | ||||||||||
| ANDERSON, Jack | Director | 344 Alton Road Box 21 FOREIGN Miami Beach Florida 33139 Broward Usa | American | 64104450001 | ||||||||||
| ARISON, Michael Meir | Director | 100 Harbour Parade SO15 1ST Southampton Carnival House Hampshire United Kingdom | United States | American | 47359000001 | |||||||||
| BAILLIE, Iain Michael | Director | Alie Street E1 8NH London 81 United Kingdom | United Kingdom | British | 276095360001 | |||||||||
| FRANK, Howard Steven | Director | 5 Gainsford Street SE1 2NE London Carnival House United Kingdom | United States | American | 67684720001 | |||||||||
| GAUNT, Ian Jeremy | Director | 61 Cadogan Square SW1X 0HZ London | United Kingdom | British | 19935260001 | |||||||||
| HEANEY, James | Director | Nw 87th Avenue 33178 Miami 3655 Florida United States | United States | American | 211077580001 | |||||||||
| JOHNSTONE, Andrew Park | Director | 43 Cloudesdale Road SW17 8ET London | British | 44209860001 | ||||||||||
| MULLER, Michael Anthony | Director | 90 Kings Road HP4 3BP Berkhamsted Hertfordshire | British | 1575450001 | ||||||||||
| NARRAWAY, Dorothy Lynn | Director | 100 Harbour Parade SO15 1ST Southampton Carnival House Hampshire United Kingdom | United Kingdom | British | 159647860001 | |||||||||
| PEREZ, Arnaldo | Director | 100 Harbour Parade SO15 1ST Southampton Carnival House Hampshire United Kingdom | United States | American | 112726960002 | |||||||||
| THOMAS, Richard Ley | Director | Springbank Linden Chase TN13 3JT Sevenoaks Kent | England | British | 54573470002 | |||||||||
| TORRENT, Lynn | Director | 5 Gainsford Street SE1 2NE London Carnival House United Kingdom | U.S.A | 83523420001 |
Who are the persons with significant control of SEAVACATIONS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seavacations Limited | Apr 06, 2016 | 100 Harbour Parade SO15 1ST Southampton Carnival House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0