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SEAVACATIONS UK LIMITED - Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 03633566
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Carnival House
- 100 Harbour Parade
- Southampton
- Hampshire
- SO15 1ST Carnival House, 100 Harbour Parade, Southampton, Hampshire, SO15 1ST UK
Management
- Managing Directors
- BAILLIE, Iain Michael
- MIGUEZ, Enrique Antonio
- BAILLIE, Iain Michael
- MIGUEZ, Enrique Antonio
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
- MIGUEZ, Enrique Antonio
- MIGUEZ, Enrique Antonio
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-17
- Age Of Company 1998-09-17 25 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Seavacations Limited
- Seavacations Limited
- Seavacations Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SINORD 121 LIMITED
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2021-11-30
- Annual Return
- Due Date: 2023-10-01
- Last Date: 2022-09-17
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SEAVACATIONS UK LIMITED Company Description
- SEAVACATIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03633566. Its current trading status is "live". It was registered 1998-09-17. It was previously called SINORD 121 LIMITED. It has declared SIC or NACE codes as "79110". It has 4 directors and 3 secretaries. The latest accounts are filed up to 2021-11-30.It can be contacted at Carnival House .
Get SEAVACATIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seavacations Uk Limited - Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom
- 1998-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-13) - AGREEMENT2
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legacy (2023-09-13) - GUARANTEE2
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legacy (2023-09-13) - PARENT_ACC
keyboard_arrow_right 2022
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legacy (2022-07-15) - AGREEMENT2
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legacy (2022-07-15) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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legacy (2022-07-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-26) - AA
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termination-secretary-company-with-name-termination-date (2021-07-15) - TM02
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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appoint-person-secretary-company-with-name-date (2021-07-15) - AP03
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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legacy (2021-06-24) - GUARANTEE2
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legacy (2021-06-24) - AGREEMENT2
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legacy (2021-06-24) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-06-09) - AGREEMENT2
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legacy (2020-06-09) - GUARANTEE2
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legacy (2020-06-09) - PARENT_ACC
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-06-09) - AA
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-08) - AA
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legacy (2019-08-12) - GUARANTEE2
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legacy (2019-08-12) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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legacy (2019-08-12) - AGREEMENT2
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-05) - AA
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legacy (2018-08-08) - PARENT_ACC
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legacy (2018-08-08) - GUARANTEE2
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legacy (2018-08-08) - AGREEMENT2
keyboard_arrow_right 2017
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legacy (2017-08-14) - GUARANTEE2
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legacy (2017-08-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-23) - AA
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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legacy (2017-08-14) - PARENT_ACC
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-19) - AA
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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legacy (2016-06-08) - PARENT_ACC
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legacy (2016-06-08) - AGREEMENT2
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legacy (2016-06-08) - GUARANTEE2
keyboard_arrow_right 2015
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legacy (2015-07-13) - GUARANTEE2
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termination-director-company (2015-05-13) - TM01
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second-filing-of-form-with-form-type (2015-05-27) - RP04
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-01) - AA
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legacy (2015-07-13) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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legacy (2015-07-13) - AGREEMENT2
keyboard_arrow_right 2014
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legacy (2014-06-23) - GUARANTEE2
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termination-director-company-with-name (2014-01-09) - TM01
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legacy (2014-06-23) - AGREEMENT2
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legacy (2014-06-23) - PARENT_ACC
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change-person-director-company-with-change-date (2014-12-09) - CH01
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accounts-with-accounts-type-full (2014-09-23) - AA
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change-person-secretary-company-with-change-date (2014-12-09) - CH03
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change-person-director-company-with-change-date (2014-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-30) - AD01
keyboard_arrow_right 2013
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legacy (2013-03-27) - PARENT_ACC
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legacy (2013-05-14) - GUARANTEE2
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legacy (2013-05-14) - AGREEMENT2
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change-sail-address-company-with-old-address (2013-08-15) - AD02
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change-corporate-secretary-company-with-change-date (2013-08-15) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-10-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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accounts-with-accounts-type-full (2012-07-17) - AA
keyboard_arrow_right 2011
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change-sail-address-company (2011-03-10) - AD02
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move-registers-to-sail-company (2011-03-10) - AD03
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termination-director-company-with-name (2011-04-26) - TM01
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accounts-with-accounts-type-full (2011-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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appoint-person-director-company-with-name (2011-04-27) - AP01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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accounts-with-accounts-type-full (2010-08-09) - AA
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appoint-corporate-secretary-company-with-name (2010-01-18) - AP04
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-23) - CH01
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termination-secretary-company-with-name (2009-11-25) - TM02
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change-registered-office-address-company-with-date-old-address (2009-11-24) - AD01
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change-person-director-company (2009-11-18) - CH01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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change-person-director-company-with-change-date (2009-11-12) - CH01
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legacy (2009-09-21) - 363a
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accounts-with-accounts-type-full (2009-09-03) - AA
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legacy (2009-03-26) - 288b
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legacy (2009-03-26) - 288a
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change-person-director-company-with-change-date (2009-11-17) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-23) - AA
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legacy (2008-09-22) - 363a
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legacy (2008-01-10) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-04) - 288a
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legacy (2007-06-04) - 287
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legacy (2007-09-11) - 288c
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legacy (2007-09-12) - 288c
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accounts-with-accounts-type-full (2007-09-14) - AA
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legacy (2007-12-14) - 288c
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legacy (2007-09-26) - 353
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legacy (2007-09-27) - 363a
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legacy (2007-09-26) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-16) - 288b
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legacy (2006-10-02) - 363a
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legacy (2006-05-16) - 288a
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accounts-with-accounts-type-full (2006-06-09) - AA
keyboard_arrow_right 2005
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legacy (2005-09-21) - 363a
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legacy (2005-09-21) - 353
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accounts-with-accounts-type-full (2005-06-17) - AA
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legacy (2005-04-19) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-04) - 363s
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accounts-with-accounts-type-full (2004-06-15) - AA
keyboard_arrow_right 2003
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resolution (2003-02-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-09-03) - AA
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legacy (2003-12-24) - 288b
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legacy (2003-12-24) - 288a
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legacy (2003-10-21) - 363s
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legacy (2003-12-24) - 287
keyboard_arrow_right 2002
-
legacy (2002-11-15) - 363s
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legacy (2002-11-15) - 288b
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legacy (2002-11-15) - 288a
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legacy (2002-08-05) - 288a
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legacy (2002-06-26) - 288b
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accounts-with-accounts-type-full (2002-06-07) - AA
keyboard_arrow_right 2001
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legacy (2001-03-13) - 288b
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auditors-resignation-company (2001-04-23) - AUD
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legacy (2001-09-26) - 363s
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accounts-with-accounts-type-full (2001-06-26) - AA
keyboard_arrow_right 2000
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legacy (2000-09-22) - 363s
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accounts-with-accounts-type-full (2000-08-02) - AA
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legacy (2000-01-14) - 363a
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-01-06) - CERTNM
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legacy (1999-01-19) - 288a
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legacy (1999-01-20) - 288b
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legacy (1999-02-03) - 287
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legacy (1999-02-03) - 288a
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legacy (1999-04-08) - 123
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resolution (1999-04-08) - RESOLUTIONS
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legacy (1999-04-08) - 88(2)R
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legacy (1999-05-15) - 288a
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legacy (1999-07-12) - 225
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legacy (1999-12-21) - 287
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legacy (1999-09-07) - 288a
keyboard_arrow_right 1998
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incorporation-company (1998-09-17) - NEWINC