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Company Information for

VACATION FINANCE LIMITED

7 CHRISTIE WAY, CHRISTIE FIELDS, MANCHESTER, M21 7QY,
Company Registration Number
09726642
Private Limited Company
Active

Company Overview

About Vacation Finance Ltd
VACATION FINANCE LIMITED was founded on 2015-08-11 and has its registered office in Manchester. The organisation's status is listed as "Active". Vacation Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VACATION FINANCE LIMITED
 
Legal Registered Office
7 CHRISTIE WAY
CHRISTIE FIELDS
MANCHESTER
M21 7QY
 
Filing Information
Company Number 09726642
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
Primary Source:Companies House
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Companies with same name VACATION FINANCE LIMITED
The following companies were found which have the same name as VACATION FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of VACATION FINANCE LIMITED

Current Directors
Officer Role Date Appointed
S.C.R. SECRETARIES LIMITED
Company Secretary 2015-08-11
DIANA JOAN AITCHISON
Director 2015-09-25
JOSEPH FENECH
Director 2016-11-22
MARK ANTHONY GALEA
Director 2015-09-25
PETER BARRY HOWARD
Director 2015-08-11
PERRY NEWTON
Director 2015-09-25
KWANG BOON SIM
Director 2015-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD MICHAEL FRAZER
Director 2015-09-25 2018-04-03
MARK CUSHWAY
Director 2015-09-25 2017-10-09

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S.C.R. SECRETARIES LIMITED OOTO GROUP LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Liquidation
S.C.R. SECRETARIES LIMITED AUTOXOTICA LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Liquidation
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S.C.R. SECRETARIES LIMITED KEYS OPERATIONS LIMITED Company Secretary 2016-07-11 CURRENT 2016-07-11 Liquidation
S.C.R. SECRETARIES LIMITED LIFIUK LTD Company Secretary 2016-05-24 CURRENT 2015-04-13 Active
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S.C.R. SECRETARIES LIMITED NATIONAL SECURITY INSPECTORATE Company Secretary 2012-06-01 CURRENT 1999-08-23 Active
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S.C.R. SECRETARIES LIMITED CERTIC CERTIFICATION SERVICES Company Secretary 2012-05-31 CURRENT 2008-12-11 Active
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DIANA JOAN AITCHISON CHRISTEL HOUSE EUROPE Director 2014-07-29 CURRENT 2000-01-28 Active
RALPH HART KH IT CONSULTING LIMITED Company Secretary 1997-04-23 - 2016-03-21 RESIGNED 1997-04-22 Dissolved 2017-07-04
PETER BARRY HOWARD GALLERY MORTGAGES LIMITED Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2016-08-09
PETER BARRY HOWARD GALLERY FINANCE LIMITED Director 2009-02-12 CURRENT 2009-02-12 Active
KWANG BOON SIM OOTO GROUP LIMITED Director 2016-08-25 CURRENT 2016-08-25 Liquidation
KWANG BOON SIM PRESTANTIA PROPERTIES LTD Director 2013-05-10 CURRENT 2013-05-10 Active
KWANG BOON SIM OPTIMAL CONSULTANCY ASSOCIATES LTD Director 2011-02-01 CURRENT 2011-02-01 Active
KWANG BOON SIM OPTIMAL HOMES LIMITED Director 2006-06-22 CURRENT 2006-06-22 Dissolved 2014-09-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH FENECH
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/21 FROM 1 Bedford Row London WC1R 4BZ
2021-04-21TM02Termination of appointment of S.C.R. Secretaries Limited on 2021-04-09
2020-12-17AAMDAmended account full exemption
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-02-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PERRY NEWTON
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR KWANG BOON SIM
2019-04-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DIANA JOAN AITCHISON
2018-09-24CH01Director's details changed for Ms Diana Joan Aitchison on 2018-09-24
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-08-31PSC02Notification of Signallia Group Dmcc as a person with significant control on 2018-08-09
2018-05-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10PSC07CESSATION OF ROBERT THOMAS TROTTA AS A PERSON OF SIGNIFICANT CONTROL
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL FRAZER
2018-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 097266420001
2018-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 097266420002
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK CUSHWAY
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-05-25AA01Change of accounting reference date
2017-05-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22AA01Previous accounting period shortened from 31/12/16 TO 30/09/16
2016-12-05AP01DIRECTOR APPOINTED MR JOSEPH FENECH
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-02-29AA01Current accounting period extended from 31/08/16 TO 31/12/16
2015-10-16AP01DIRECTOR APPOINTED MR MARK ANTHONY GALEA
2015-10-16AP01DIRECTOR APPOINTED MR MARK CUSHWAY
2015-10-16AP01DIRECTOR APPOINTED MR EDWARD MICHAEL FRAZER
2015-10-15AP01DIRECTOR APPOINTED MR KWANG BOON SIM
2015-10-15AP01DIRECTOR APPOINTED MR PERRY NEWTON
2015-10-15AP01DIRECTOR APPOINTED MS DIANA JOAN AITCHISON
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-08-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VACATION FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VACATION FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VACATION FINANCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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

Intangible Assets
Patents
We have not found any records of VACATION FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VACATION FINANCE LIMITED
Trademarks
We have not found any records of VACATION FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VACATION FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as VACATION FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VACATION FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VACATION FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VACATION FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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