Seavacations Uk Limited in 100 Harbour Parade SOUTHAMPTON

Seavacations Uk Limited SOUTHAMPTON

Seavacations Uk started in year 1998 as Private Limited Company with registration number 03633566. The Seavacations Uk 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. Since Wednesday 6th January 1999 Seavacations Uk Limited is no longer carrying the name Sinord 121.

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

Seavacations Uk 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	03633566
Date of Incorporation	Thu, 17th Sep 1998
Industry	Travel agency activities
End of financial Year	30th November
Company age	26 years old
Account next due date	Thu, 31st Aug 2023 (243 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Enrique M.

Position: Secretary

Appointed: 14 June 2021

Enrique M.

Position: Director

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 August 2004

Resigned: 30 March 2006

Anthony G.

Position: Secretary

Appointed: 01 December 2003

Resigned: 01 August 2004

Sh Company Secretaries Limited

Position: Corporate Secretary

Appointed: 05 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: 27 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: 06 January 1999

Resigned: 28 February 2001

Srt Corporate Services Limited

Position: Corporate Secretary

Appointed: 17 September 1998

Resigned: 05 November 2002

Richard T.

Position: Director

Appointed: 17 September 1998

Resigned: 06 January 1999

Andrew J.

Position: Director

Appointed: 17 September 1998

Resigned: 06 January 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Seavacations Limited from Southampton, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Seavacations Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3681272
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sinord 121	January 6, 1999

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Wednesday 30th November 2022 filed on: 1st, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Wednesday 30th November 2022 filed on: 1st, December 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 13th, September 2023	accounts	Free Download (405 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 30th November 2021 filed on: 22nd, July 2022	accounts	Free Download (16 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)
AA	Audit exemption subsidiary accounts made up to Monday 30th November 2020 filed on: 26th, July 2021	accounts	Free Download (17 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)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 9th, June 2020	accounts	Free Download (17 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/18 filed on: 12th, August 2019	accounts	Free Download (182 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 8th, August 2019	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th November 2017 filed on: 5th, September 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 made up to Wednesday 30th November 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 made up to Monday 30th November 2015 filed on: 19th, September 2016	accounts	Free Download (11 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 made up to Thursday 17th September 2015 with full list of members filed on: 17th, September 2015	annual return	Free Download (6 pages)
SH01	30000.00 GBP is the capital in company's statement on Thursday 17th September 2015	capital
AA	Audit exemption subsidiary accounts made up to Sunday 30th November 2014 filed on: 1st, September 2015	accounts	Free Download (11 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)
AA	Full accounts data made up to Saturday 30th November 2013 filed on: 23rd, September 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 17th September 2014 with full list of members filed on: 18th, September 2014	annual return	Free Download (8 pages)
SH01	30000.00 GBP is the capital in company's statement on Thursday 18th September 2014	capital
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2012 filed on: 11th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 17th September 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (10 pages)
AR01	Annual return made up to Monday 17th September 2012 with full list of members filed on: 19th, September 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th November 2011 filed on: 17th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 17th September 2011 with full list of members filed on: 22nd, September 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th November 2010 filed on: 23rd, August 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Friday 17th September 2010 with full list of members filed on: 17th, September 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 30th November 2009 filed on: 9th, August 2010	accounts	Free Download (12 pages)
363a	Annual return made up to Monday 21st September 2009 filed on: 21st, September 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th November 2008 filed on: 3rd, September 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th November 2007 filed on: 23rd, September 2008	accounts	Free Download (11 pages)
363a	Annual return made up to Monday 22nd September 2008 filed on: 22nd, September 2008	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 27th September 2007 filed on: 27th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 27th September 2007 filed on: 27th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th November 2006 filed on: 14th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 30th November 2006 filed on: 14th, September 2007	accounts	Free Download (17 pages)
363a	Annual return made up to Monday 2nd October 2006 filed on: 2nd, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 2nd October 2006 filed on: 2nd, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 30th November 2005 filed on: 9th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 30th November 2005 filed on: 9th, June 2006	accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 21st September 2005 filed on: 21st, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 21st September 2005 filed on: 21st, September 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 30th November 2004 filed on: 17th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 30th November 2004 filed on: 17th, June 2005	accounts	Free Download (15 pages)
363s	Annual return made up to Monday 4th October 2004 filed on: 4th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 4th October 2004 filed on: 4th, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 4th October 2004 (Secretary resigned)	annual return
AA	Full accounts data made up to Sunday 30th November 2003 filed on: 15th, June 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 30th November 2003 filed on: 15th, June 2004	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 21st October 2003 filed on: 21st, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 21st October 2003 filed on: 21st, October 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 30th November 2002 filed on: 3rd, September 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 30th November 2002 filed on: 3rd, September 2003	accounts	Free Download (16 pages)
363s	Annual return made up to Friday 15th November 2002 filed on: 15th, November 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 15th November 2002 filed on: 15th, November 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 15/11/02	annual return
AA	Full accounts data made up to Friday 30th November 2001 filed on: 7th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th November 2001 filed on: 7th, June 2002	accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 26th September 2001 filed on: 26th, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 26th September 2001 filed on: 26th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th November 2000 filed on: 26th, June 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 30th November 2000 filed on: 26th, June 2001	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 22nd September 2000 filed on: 22nd, September 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 22nd September 2000 filed on: 22nd, September 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th November 1999 filed on: 2nd, August 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 30th November 1999 filed on: 2nd, August 2000	accounts	Free Download (15 pages)
363a	Annual return made up to Friday 14th January 2000 filed on: 14th, January 2000	annual return	Free Download (7 pages)
363a	Annual return made up to Friday 14th January 2000 filed on: 14th, January 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/99 to 30/11/99 filed on: 12th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 30/11/99 filed on: 12th, July 1999	accounts	Free Download (1 page)

Seavacations Uk Limited SOUTHAMPTON

Seavacations Uk 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.

Anthony G.

Sh Company Secretaries Limited

Lynn T.

Ian G.

Jack A.

Arnaldo P.

Michael A.

Howard F.

Michael M.

Srt Corporate Services Limited

Richard T.

Andrew J.

People with significant control

Company previous names

Company filings

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