Algarve Vacation Ltd STALYBRIDGE


Algarve Vacation started in year 2015 as Private Limited Company with registration number 09403875. The Algarve Vacation company has been functioning successfully for nine years now and its status is active. The firm's office is based in Stalybridge at Phoenix House. Postal code: SK15 2QA.

The company has one director. David M., appointed on 1 January 2023. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Edward S., Fernandina B. and others listed below. There were no ex secretaries.

Algarve Vacation Ltd Address / Contact

Office Address Phoenix House
Office Address2 2 Huddersfield Road
Town Stalybridge
Post code SK15 2QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09403875
Date of Incorporation Fri, 23rd Jan 2015
Industry Other reservation service activities n.e.c.
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

David M.

Position: Director

Appointed: 01 January 2023

Edward S.

Position: Director

Appointed: 01 March 2022

Resigned: 01 January 2023

Fernandina B.

Position: Director

Appointed: 23 January 2015

Resigned: 01 March 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Joao V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David M. This PSC owns 25-50% shares and has 25-50% voting rights.

Joao V.

Notified on 7 February 2020
Nature of control: 25-50% voting rights
25-50% shares

David M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-07-312018-07-312019-07-31
Net Worth100228   
Balance Sheet
Current Assets100187 529623 284-87 1091 508 692
Net Assets Liabilities  2 0892 7394 744
Cash Bank In Hand 145 965   
Debtors10041 564   
Net Assets Liabilities Including Pension Asset Liability100228   
Reserves/Capital
Called Up Share Capital100100   
Profit Loss Account Reserve 128   
Shareholder Funds100228   
Other
Creditors 187 301621 1951 290 2031 598 298
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   90 00094 350
Net Current Assets Liabilities100187 5292 089  
Total Assets Less Current Liabilities100187 5292 089  
Called Up Share Capital Not Paid Not Expressed As Current Asset100    
Creditors Due After One Year 187 301   
Number Shares Allotted100    
Par Value Share1    
Share Capital Allotted Called Up Paid100    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-18
filed on: 31st, January 2024
Free Download (3 pages)

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