Company Information for VISIONS HOLIDAY GROUP LTD
BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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VISIONS HOLIDAY GROUP LTD | ||
Legal Registered Office | ||
BOLNEY PLACE COWFOLD ROAD BOLNEY HAYWARDS HEATH WEST SUSSEX RH17 5QT Other companies in RH17 | ||
Previous Names | ||
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Company Number | 04499296 | |
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Company ID Number | 04499296 | |
Date formed | 2002-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB784334705 |
Last Datalog update: | 2024-06-07 14:43:26 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN FOX BROWN |
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JOHN FOX BROWN |
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TINA DOROTHY DAVEY |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKIATHOS TRAVEL LIMITED | Company Secretary | 2006-03-29 | CURRENT | 2000-04-10 | Active | |
ISLANDS OF GREECE LIMITED | Company Secretary | 2006-03-29 | CURRENT | 1964-08-11 | Active | |
BOLNEY ASSET MANAGEMENT LIMITED | Company Secretary | 2002-03-31 | CURRENT | 1993-04-13 | Active - Proposal to Strike off | |
INDEPENDENT AIRLINES LIMITED | Company Secretary | 2002-03-31 | CURRENT | 1996-08-21 | Active - Proposal to Strike off | |
EUROWORLD TRAVEL LIMITED | Company Secretary | 2002-03-31 | CURRENT | 1997-07-24 | Active | |
ROOKFIELD FINANCIAL SERVICES LIMITED | Company Secretary | 2002-03-25 | CURRENT | 1993-10-11 | Active | |
INDEPENDENT AVIATION GROUP LIMITED | Company Secretary | 2002-03-25 | CURRENT | 1990-08-29 | Active | |
IAG HOLDINGS LIMITED | Company Secretary | 2002-03-25 | CURRENT | 1998-10-08 | Active | |
IAG BROKING LIMITED | Company Secretary | 2002-03-25 | CURRENT | 2001-03-09 | Active | |
SKIATHOS TRAVEL LIMITED | Director | 2013-05-16 | CURRENT | 2000-04-10 | Active | |
ISLANDS OF GREECE LIMITED | Director | 2013-05-16 | CURRENT | 1964-08-11 | Active | |
RARE SIGN LIMITED | Director | 2007-10-15 | CURRENT | 2003-01-06 | Active - Proposal to Strike off | |
IAG BROKING LIMITED | Director | 2001-03-09 | CURRENT | 2001-03-09 | Active | |
IAG HOLDINGS LIMITED | Director | 1998-10-26 | CURRENT | 1998-10-08 | Active | |
EUROWORLD TRAVEL LIMITED | Director | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
INDEPENDENT AIRLINES LIMITED | Director | 1996-08-21 | CURRENT | 1996-08-21 | Active - Proposal to Strike off | |
ROOKFIELD FINANCIAL SERVICES LIMITED | Director | 1994-08-04 | CURRENT | 1993-10-11 | Active | |
BOLNEY ASSET MANAGEMENT LIMITED | Director | 1993-09-01 | CURRENT | 1993-04-13 | Active - Proposal to Strike off | |
INDEPENDENT AVIATION GROUP LIMITED | Director | 1991-08-29 | CURRENT | 1990-08-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
Director's details changed for Mrs Lucy Anne Cook on 2023-03-16 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
PSC07 | CESSATION OF TINA DOROTHY DAVEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF TINA DOROTHY DAVEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Independent Aviation Group Limited as a person with significant control on 2016-04-06 | |
PSC02 | Notification of Independent Aviation Group Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOX BROWN | |
TM02 | Termination of appointment of John Fox Brown on 2022-04-26 | |
AP01 | DIRECTOR APPOINTED MRS LUCY ANNE COOK | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 63363 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 63363 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 63363 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Fox Brown on 2010-07-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/09 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
363a | Return made up to 31/07/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/08 | |
MISC | Resignation of auditors | |
363a | Return made up to 31/07/08; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
CERTNM | COMPANY NAME CHANGED VISIONS OF AFRICA LIMITED CERTIFICATE ISSUED ON 11/09/07 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 28/04/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
RES04 | £ NC 50000/63363 28/04/ | |
88(2)R | AD 28/04/04--------- £ SI 13363@1=13363 £ IC 50000/63363 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/08/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/08/02--------- £ SI 49999@1=49999 £ IC 1/50000 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: BOLNEY PLACE COWFOLD ROAD, BOLNEY HAYWARDS HEATH WEST SUSSEX RH17 5QT | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: BOLNEY PLACE COWSOLD ROAD, BOLNEY, NR HAYWARDS HEATH WEST SUSSEX RH17 5QJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISIONS HOLIDAY GROUP LTD
VISIONS HOLIDAY GROUP LTD owns 1 domain names.
visionsofgreece.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Redbridge | |
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Educational Visits |
London Borough of Redbridge | |
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Educational Visits |
London Borough of Redbridge | |
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Educational Visits |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |