Active
Company Information for VACATION FINANCE LIMITED
7 CHRISTIE WAY, CHRISTIE FIELDS, MANCHESTER, M21 7QY,
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Company Registration Number
09726642
Private Limited Company
Active |
Company Name | |
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VACATION FINANCE LIMITED | |
Legal Registered Office | |
7 CHRISTIE WAY CHRISTIE FIELDS MANCHESTER M21 7QY | |
Company Number | 09726642 | |
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Company ID Number | 09726642 | |
Date formed | 2015-08-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 08/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-05 11:25:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VACATION FINANCE PORTFOLIO, LLC | 255 E BROWN ST STE 300 BIRMINGHAM Michigan 48009 | UNKNOWN | Company formed on the 2011-11-09 | |
VACATION FINANCE, LLC | 6128 WATERFIELD WAY ST. CLOUD FL 34771 | Active | Company formed on the 2009-05-13 | |
VACATION FINANCE COMPANY | 226 WEST GEORGIA STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 1988-05-19 | |
VACATION FINANCE GROUP, INC. | 7805 SW 6TH CT PLANTATION FL 33324 | Inactive | Company formed on the 2006-03-23 | |
VACATION FINANCE LLC | Delaware | Unknown | ||
VACATION FINANCE AMERICA LLC | Delaware | Unknown | ||
VACATION FINANCE AMERICA LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
S.C.R. SECRETARIES LIMITED |
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DIANA JOAN AITCHISON |
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JOSEPH FENECH |
||
MARK ANTHONY GALEA |
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PETER BARRY HOWARD |
||
PERRY NEWTON |
||
KWANG BOON SIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD MICHAEL FRAZER |
Director | ||
MARK CUSHWAY |
Director |
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OOTO GROUP LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Liquidation | |
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OPTIMAL CONSULTANCY ASSOCIATES LTD | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
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Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH FENECH | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/21 FROM 1 Bedford Row London WC1R 4BZ | |
TM02 | Termination of appointment of S.C.R. Secretaries Limited on 2021-04-09 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KWANG BOON SIM | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA JOAN AITCHISON | |
CH01 | Director's details changed for Ms Diana Joan Aitchison on 2018-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
PSC02 | Notification of Signallia Group Dmcc as a person with significant control on 2018-08-09 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF ROBERT THOMAS TROTTA AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL FRAZER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097266420001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097266420002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CUSHWAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AA01 | Change of accounting reference date | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH FENECH | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/08/16 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY GALEA | |
AP01 | DIRECTOR APPOINTED MR MARK CUSHWAY | |
AP01 | DIRECTOR APPOINTED MR EDWARD MICHAEL FRAZER | |
AP01 | DIRECTOR APPOINTED MR KWANG BOON SIM | |
AP01 | DIRECTOR APPOINTED MR PERRY NEWTON | |
AP01 | DIRECTOR APPOINTED MS DIANA JOAN AITCHISON | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 VACATION FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as VACATION FINANCE LIMITED are:
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. |