Seavacations Limited in 100 Harbour Parade SOUTHAMPTON

Seavacations Limited SOUTHAMPTON

Seavacations started in year 1998 as Private Limited Company with registration number 03681272. The Seavacations company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Southampton at Carnival House. Postal code: SO15 1ST.

At present there are 2 directors in the the firm, namely Enrique M. and Iain B.. In addition one secretary - Enrique M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Seavacations Limited Address / Contact

Office Address	Carnival House
Office Address2	100 Harbour Parade
Town	Southampton
Post code	SO15 1ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03681272
Date of Incorporation	Wed, 9th Dec 1998
Industry	Travel agency activities
End of financial Year	30th November
Company age	26 years old
Account next due date	Sat, 31st Aug 2024 (109 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Enrique M.

Position: Director

Appointed: 14 June 2021

Enrique M.

Position: Secretary

Appointed: 14 June 2021

Iain B.

Position: Director

Appointed: 01 October 2020

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 November 2009

James H.

Position: Director

Appointed: 26 July 2016

Resigned: 01 September 2020

Dorothy N.

Position: Director

Appointed: 15 April 2011

Resigned: 01 October 2020

Richard A.

Position: Director

Appointed: 09 March 2009

Resigned: 31 December 2013

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 23 May 2007

Resigned: 31 October 2009

Arnaldo P.

Position: Secretary

Appointed: 30 March 2006

Resigned: 14 June 2021

Anthony G.

Position: Secretary

Appointed: 01 December 2003

Resigned: 30 March 2006

Sh Company Secretaries Limited

Position: Corporate Secretary

Appointed: 15 November 2002

Resigned: 01 December 2003

Lynn T.

Position: Director

Appointed: 07 June 2002

Resigned: 15 April 2011

Ian G.

Position: Director

Appointed: 26 August 1999

Resigned: 03 March 2009

Jack A.

Position: Director

Appointed: 26 April 1999

Resigned: 07 June 2002

Arnaldo P.

Position: Director

Appointed: 22 January 1999

Resigned: 14 June 2021

Michael A.

Position: Director

Appointed: 22 January 1999

Resigned: 30 April 2015

Howard F.

Position: Director

Appointed: 22 January 1999

Resigned: 30 November 2013

Michael M.

Position: Director

Appointed: 09 December 1998

Resigned: 28 February 2001

Srt Corporate Services Limited

Position: Corporate Secretary

Appointed: 09 December 1998

Resigned: 15 November 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Carnival Plc from Southampton, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carnival Plc

Carnival House 100 Harbour Parade, Southampton, SO15 1ST, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	4039524
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 30th, August 2023	accounts	Free Download (405 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 30th, August 2023	accounts	Free Download (405 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/21 filed on: 15th, July 2022	accounts	Free Download (349 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20 filed on: 24th, June 2021	accounts	Free Download (243 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19 filed on: 9th, June 2020	accounts	Free Download (405 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Nov 2017 filed on: 23rd, August 2018	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/17 filed on: 8th, August 2018	accounts	Free Download (195 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Nov 2016 filed on: 23rd, August 2017	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/16 filed on: 14th, August 2017	accounts	Free Download (347 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Nov 2015 filed on: 19th, September 2016	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/15 filed on: 8th, June 2016	accounts	Free Download (201 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Dec 2015 filed on: 10th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 10th Dec 2015: 40000.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Nov 2014 filed on: 1st, September 2015	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/14 filed on: 13th, July 2015	accounts	Free Download (188 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Dec 2014 filed on: 8th, January 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 8th Jan 2015: 40000.00 GBP	capital
SH01	Capital declared on Thu, 8th Jan 2015: 40000.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Nov 2013 filed on: 29th, September 2014	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/13 filed on: 23rd, June 2014	accounts	Free Download (196 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Dec 2013 filed on: 13th, January 2014	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2012 filed on: 11th, October 2013	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/12 filed on: 27th, March 2013	accounts	Free Download (226 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Dec 2012 filed on: 12th, December 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2011 filed on: 17th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Dec 2011 filed on: 29th, December 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2010 filed on: 23rd, August 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Dec 2010 filed on: 10th, December 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2009 filed on: 9th, August 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Dec 2009 filed on: 21st, December 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2008 filed on: 10th, September 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 19th Dec 2008 with complete member list filed on: 19th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2007 filed on: 23rd, September 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 19th Dec 2007 with complete member list filed on: 19th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 19th Dec 2007 with complete member list filed on: 19th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 14th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 14th, September 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 14th Feb 2007 with complete member list filed on: 14th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 14th Feb 2007 with complete member list filed on: 14th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 9th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 9th, June 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 12th Dec 2005 with complete member list filed on: 12th, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 12th Dec 2005 with complete member list filed on: 12th, December 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 17th, June 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 17th, June 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 30th Dec 2004 with complete member list filed on: 30th, December 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 30th Dec 2004	annual return
363s	Annual return drawn up to Thu, 30th Dec 2004 with complete member list filed on: 30th, December 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 30th Dec 2004	annual return
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 15th, June 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 15th, June 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to Mon, 15th Dec 2003 with complete member list filed on: 15th, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 15th Dec 2003 with complete member list filed on: 15th, December 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 3rd, September 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 3rd, September 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 16th Dec 2002 with complete member list filed on: 16th, December 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 16/12/02) up to Mon, 16th Dec 2002	annual return
363s	Annual return drawn up to Mon, 16th Dec 2002 with complete member list filed on: 16th, December 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 16/12/02) up to Mon, 16th Dec 2002	annual return
AA	Full accounts for the period ending Fri, 30th Nov 2001 filed on: 7th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2001 filed on: 7th, June 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 21st Dec 2001 with complete member list filed on: 21st, December 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st Dec 2001 with complete member list filed on: 21st, December 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2000 filed on: 26th, June 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2000 filed on: 26th, June 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 2nd Jan 2001 with complete member list filed on: 2nd, January 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 2nd Jan 2001 with complete member list filed on: 2nd, January 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 9th, August 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 9th, August 2000	accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 26th Jan 2000 with complete member list filed on: 26th, January 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 26th Jan 2000 with complete member list filed on: 26th, January 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/99 to 30/11/99 filed on: 21st, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 30/11/99 filed on: 21st, December 1998	accounts	Free Download (1 page)

Seavacations Limited SOUTHAMPTON

Seavacations Limited Address / Contact

Company Information / Profile

Company staff

Enrique M.

Enrique M.

Iain B.

Oakwood Corporate Secretary Limited

James H.

Dorothy N.

Richard A.

A G Secretarial Limited

Arnaldo P.

Anthony G.

Sh Company Secretaries Limited

Lynn T.

Ian G.

Jack A.

Arnaldo P.

Michael A.

Howard F.

Michael M.

Srt Corporate Services Limited

People with significant control

Company filings

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