EXECUTIVE VACATIONS LIMITED

Overview

Company Name	EXECUTIVE VACATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06861043
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXECUTIVE VACATIONS LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is EXECUTIVE VACATIONS LIMITED located?

Registered Office Address	Unit 4 Carrera House Gatehouse Close Gatehouse Industrial Area HP19 8DP Aylesbury England
Undeliverable Registered Office Address	No

What are the latest accounts for EXECUTIVE VACATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for EXECUTIVE VACATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2027
Next Confirmation Statement Due	Apr 10, 2027
Next Confirmation Statement Made Up To	Mar 27, 2026
Overdue	No

What are the latest filings for EXECUTIVE VACATIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2026	Satisfaction of charge 068610430001 in full	1 pages	MR04

May 13, 2026	Micro company accounts made up to Mar 31, 2026	3 pages	AA

Apr 02, 2026	Confirmation statement made on Mar 27, 2026 with no updates	3 pages	CS01

Jun 05, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Apr 01, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Registered office address changed from Hewgate House Rabans Lane Aylesbury Buckinghamshire HP19 8RT England to Unit 4 Carrera House Gatehouse Close Gatehouse Industrial Area Aylesbury HP19 8DP on Oct 21, 2024	1 pages	AD01

Jun 05, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 04, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Apr 05, 2023	Change of details for Mrs Teresa Lynn Dix as a person with significant control on Apr 01, 2023	2 pages	PSC04

Apr 05, 2023	Change of details for Mr Stephen John Dix as a person with significant control on Apr 01, 2023	2 pages	PSC04

Apr 05, 2023	Director's details changed for Mrs Maria Harrison on Apr 01, 2023	2 pages	CH01

Apr 05, 2023	Director's details changed for Teresa Lynn Dix on Apr 01, 2023	2 pages	CH01

Apr 05, 2023	Director's details changed for Mr Stephen John Dix on Apr 01, 2023	2 pages	CH01

Apr 05, 2023	Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England to Hewgate House Rabans Lane Aylesbury Buckinghamshire HP19 8RT on Apr 05, 2023	1 pages	AD01

Apr 03, 2023	Confirmation statement made on Mar 27, 2023 with updates	5 pages	CS01

Nov 23, 2022	Sub-division of shares on Nov 03, 2022	4 pages	SH02

Nov 14, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 27, 2022 with updates	4 pages	CS01

Mar 24, 2022	Director's details changed for Mrs Maria Harrison on Mar 23, 2022	2 pages	CH01

Mar 22, 2022	Director's details changed for Teresa Lynn Dix on Mar 22, 2022	2 pages	CH01

Jul 06, 2021	Director's details changed for Stephen John Dix on Jan 01, 2021	2 pages	CH01

Jul 06, 2021	Change of details for Mr Stephen John Dix as a person with significant control on Jan 01, 2021	2 pages	PSC04

Jun 29, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of EXECUTIVE VACATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIX, Stephen John Rabans Lane HP19 8RT Aylesbury Hewgate House Buckinghamshire England	Mar 27, 2009		Director	Rabans Lane HP19 8RT Aylesbury Hewgate House Buckinghamshire England	United Kingdom	British	1952-7	17086100007
DIX, Teresa Lynn Rabans Lane HP19 8RT Aylesbury Hewgate House Buckinghamshire England	Mar 27, 2009		Director	Rabans Lane HP19 8RT Aylesbury Hewgate House Buckinghamshire England	United Kingdom	British	1949-6	17086090006
HARRISON, Maria Rabans Lane HP19 8RT Aylesbury Hewgate House Buckinghamshire England	Apr 01, 2017		Director	Rabans Lane HP19 8RT Aylesbury Hewgate House Buckinghamshire England	England	British	1977-12	228323280002
LONDON LAW SECRETARIAL LIMITED 12 Compton Road Wimbledon SW19 7QD London The Old Exchange	Mar 27, 2009	Mar 27, 2009	Secretary	12 Compton Road Wimbledon SW19 7QD London The Old Exchange				134331050001
COWDRY, John Jeremy Arthur 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England	Mar 27, 2009	Mar 27, 2009	Director	12 Compton Road Wimbledon SW19 7QD London The Old Exchange England	United Kingdom	English	1944-7	146104130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXECUTIVE VACATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen John Dix Rabans Lane HP19 8RT Aylesbury Hewgate House Buckinghamshire England	Apr 06, 2016	Rabans Lane HP19 8RT Aylesbury Hewgate House Buckinghamshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Teresa Lynn Dix Rabans Lane HP19 8RT Aylesbury Hewgate House Buckinghamshire England	Apr 06, 2016	Rabans Lane HP19 8RT Aylesbury Hewgate House Buckinghamshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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