INSIGHT VACATIONS LIMITED
Overview
| Company Name | INSIGHT VACATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC039345 |
| Jurisdiction | Scotland |
| 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 INSIGHT VACATIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INSIGHT VACATIONS LIMITED located?
| Registered Office Address | Travel House 1 Kelburn Business Park PA14 6TD Port Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSIGHT VACATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSIGHT HOLIDAYS LIMITED | Jun 10, 1987 | Jun 10, 1987 |
| BLACKS TRAVEL AGENCY LIMITED | Dec 16, 1983 | Dec 16, 1983 |
| BLACK'S TRAVEL AGENCY LIMITED | Oct 04, 1963 | Oct 04, 1963 |
What are the latest accounts for INSIGHT VACATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INSIGHT VACATIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
| Overdue | No |
What are the latest filings for INSIGHT VACATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 03, 2023 with updates | 4 pages | CS01 | ||
Notification of Insight Group Limited as a person with significant control on May 01, 2016 | 2 pages | PSC02 | ||
Cessation of Victoria Tollman O'hana as a person with significant control on Aug 22, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Ms Jillian Kathleen Gattrell as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Robin Hall as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||
Appointment of Mr Benjamin Robin Hall as a director on Feb 19, 2018 | 2 pages | AP01 | ||
Termination of appointment of Annaliesa Chapman as a director on Feb 19, 2018 | 1 pages | TM01 | ||
Change of details for Ms Victoria Tollman O'hana as a person with significant control on Sep 01, 2017 | 2 pages | PSC04 | ||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||
Confirmation statement made on Aug 03, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 03, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||
Who are the officers of INSIGHT VACATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWIE, Derek Ivol David | Secretary | 1 Kelburn Business Park PA14 6TD Port Glasgow Travel House United Kingdom | British | 41752170001 | ||||||
| GATTRELL, Jillian Kathleen | Director | 1 Kelburn Business Park PA14 6TD Port Glasgow Travel House | England | British | Operations Director | 243404780001 | ||||
| HOWIE, Derek Ivol David | Director | 1 Kelburn Business Park PA14 6TD Port Glasgow Travel House United Kingdom | United Kingdom | British | Financial Director | 41752170001 | ||||
| GIBB, Howard Maxwell | Secretary | 8 Haylie Gardens KA30 8EN Largs Ayrshire | British | Accountant | 63520001 | |||||
| GODFRAY, Terence William | Secretary | Prospect House The Broadway Farnham Common SL2 3PQ Slough Berkshire | British | 63510002 | ||||||
| BARR, Hugh Campbell | Director | 2 Denholm Street PA16 8RJ Greenock Renfrewshire | British | Director | 566270001 | |||||
| BOULDING, John Stephen | Director | 87 Lait House 1 Albermarle Road BR3 5LP Beckenham Kent | British | Managing Director | 29704900005 | |||||
| BUNNEY, Kevin Richard | Director | Gareloch House Gareloch Road PA14 5XH Port Glasgow | United Kingdom | British | Finance Director | 34037560002 | ||||
| CHAPMAN, Annaliesa | Director | 1 Kelburn Business Park PA14 6TD Port Glasgow Travel House United Kingdom | England | British | Hr Director | 164137350001 | ||||
| DREWELL, Michael Thomas | Director | 4 Palgrave Road Stamford Brook SW12 London | Australian | Managing Director | 53369120001 | |||||
| DUTHIE, Robin, Sir | Director | 181 Finnart Street PA16 8JA Greenock Renfrewshire | United Kingdom | British | Director | 149600002 | ||||
| GIBB, Howard Maxwell | Director | 3 Woodlands Cottages St Monicas Road KT20 6ET Tadworth Surrey | British | Director | 63520002 | |||||
| HALL, Benjamin Robin | Director | 1 Kelburn Business Park PA14 6TD Port Glasgow Travel House | England | British | Director | 125036910004 | ||||
| HOSKING, David Dargaville | Director | 19 Rue De La Capite 1223 Cologny Geneva Switzerland | British | Tour Operator | 73989250010 | |||||
| JERMINE, John Grover | Director | Sandhills Cross Road Sunningdale SL5 9RU Ascot Berkshire | British | Director | 1318120001 | |||||
| LANZETTA, Aldo | Director | 190 Clock House Road BR3 4LB Beckenham Kent | British | Director | 566290003 | |||||
| LUCAS, Stephen Lionel | Director | 15 Alvanley Gardens NW6 1JD London | British | Director | 566250001 | |||||
| NEWMAN, Christopher John | Director | 13 Curra Close Frenchs Forest 2086 2086 Sydney New South Wales Australia | Australian | Director | 33021850003 | |||||
| TARSH, Derek Nicholas | Director | Wentworth House The Green TW9 1PB Richmond Surrey | England | British | Director | 566240001 | ||||
| TOLLMAN, Michael | Director | No 1 Mizzentop 10 Mizzentop Road WK06 Hamilton Warwick Bermuda | South African | Director | 60948390005 |
Who are the persons with significant control of INSIGHT VACATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Insight Group Limited | May 01, 2016 | Grosvenor Place SW1X 7HH London 14 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Victoria Tollman O'Hana | Apr 06, 2016 | 1 Kelburn Business Park PA14 6TD Port Glasgow Travel House | Yes | ||||||||||
Nationality: French Country of Residence: England | |||||||||||||
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