VACATION OWNERS LIMITED
Overview
| Company Name | VACATION OWNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC027734 |
| External Registration Number | 65149C |
| Jurisdiction | United Kingdom |
| 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 VACATION OWNERS LIMITED?
- (7499) /
Where is VACATION OWNERS LIMITED located?
| Registered Office Address | First Names House Victoria Road IM2 4DF Douglas Isle Of Man |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VACATION OWNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
VACATION OWNERS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Leisure Business Property Holding |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Isl Of Man Companies Acts 1931-2004 |
| Originating Registry Country | ISLE OF MAN |
| Place Registered | Isle Of Man Financial Supervision Commission |
| Company Number | 65149C |
What are the latest filings for VACATION OWNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 05, 2024 | 1 pages | AA | ||
Full accounts made up to Apr 05, 2023 | 1 pages | AA | ||
Full accounts made up to Apr 05, 2022 | 1 pages | AA | ||
Secretary's details changed for Philip Michael Broomhead on Sep 14, 2021 | 3 pages | OSCH05 | ||
Appointment of Philip Michael Broomhead as a secretary on Sep 14, 2021 | 3 pages | OSAP03 | ||
Termination of appointment of Fntc (Secretaries) Limited as secretary on Sep 14, 2021 | 2 pages | OSTM02 | ||
Full accounts made up to Apr 05, 2021 | 1 pages | AA | ||
Secretary's details changed for Fntc (Secretaries) Limited on Feb 23, 2021 | 4 pages | OSCH06 | ||
Full accounts made up to Apr 05, 2020 | 1 pages | AA | ||
Details changed for a UK establishment - BR013478 Address Change C/O philip michael broomhead, 4TH floor, 45 monmouth street, london, WC2H 9DG,Nov 13, 2020 | 3 pages | OSCH01 | ||
Termination of appointment of Brigit Scott as a director on Mar 29, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Janette Patricia Graham as a director on Mar 29, 2019 | 2 pages | OSTM01 | ||
Appointment of Mr Declan Thomas Kenny as a director on Mar 29, 2018 | 3 pages | OSAP01 | ||
Appointment of Mr Philip Michael Broomhead as a director on Mar 29, 2018 | 3 pages | OSAP01 | ||
Full accounts made up to Apr 05, 2019 | 1 pages | AA | ||
Full accounts made up to Apr 05, 2018 | 1 pages | AA | ||
Full accounts made up to Apr 05, 2017 | 1 pages | AA | ||
Termination of appointment of Samantha Jayne Platt as a director on Oct 28, 2016 | 2 pages | OSTM01 | ||
Appointment of Janette Patricia Graham as a director on Oct 28, 2016 | 3 pages | OSAP01 | ||
Full accounts made up to Apr 05, 2016 | 1 pages | AA | ||
Details changed for an overseas company - International House Castle Hill, Victoria Road, Douglas, Isle of Man, IM2 4RB | 4 pages | OSCH02 | ||
Secretary's details changed for Fntc (Secretaries) Limited on Jul 11, 2016 | 4 pages | OSCH06 | ||
Full accounts made up to Apr 05, 2015 | 1 pages | AA | ||
Termination of appointment of Casey Raymond Roberts as a director on Aug 07, 2012 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR013478 Address Change C/O philip michael broomhead, 7 durweston street, london, W1H 1EN,Mar 01, 2014 | 3 pages | OSCH01 | ||
Who are the officers of VACATION OWNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOMHEAD, Philip Michael | Secretary | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | 290392470001 | |||||||||||||
| BROOMHEAD, Philip Michael | Director | Victoria Road IM2 4DF Douglas First Names House Isle Of Man | England | British | Solicitor | 49890410007 | ||||||||||
| KENNY, Declan Thomas | Director | Victoria Road IM2 4DF Douglas First Names House Isle Of Man | United Kingdom | Irish | Certified Accountant | 61673710030 | ||||||||||
| FNTC (SECRETARIES) LIMITED | Secretary | Victoria Road IM2 4DF Douglas First Names House Isle Of Man |
| 59454990001 | ||||||||||||
| GRAHAM, Janette Patricia | Director | Victoria Road IM2 4DF Douglas First Names House Isle Of Man Isle Of Man | Isle Of Man | British | Manager | 219347660001 | ||||||||||
| HIGGINS, Elaine Joyce | Director | Birchleigh House Hillberry Road IM3 4EU Onchan Isle Of Man | Isle Of Man | British | Chartered Accountant | 74972780001 | ||||||||||
| PLATT, Samantha Jayne | Director | 52 Groudle Road IM3 2EE Onchan Shillaghyn | Isle Of Man | British | Assistant Manager | 175596800001 | ||||||||||
| ROBERTS, Casey Raymond | Director | 32 Whitebridge Road Onchan IM3 4HR Isle Of Man Beechwood | Isle Of Man | British | Trust Practitioner | 171820760002 | ||||||||||
| SCOTT, Brigit, Mrs. | Director | 47 Ballabrooie Grove IM1 4EX Douglas Isle Of Man | Isle Of Man | British | Manager | 93137570001 |
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