Vertigo Travel started in year 2015 as Private Limited Company with registration number NI631298. The Vertigo Travel company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Belfast at Newtownbreda Industrial Estate. Postal code: BT8 7RH.
The company has 2 directors, namely Lorna M., Gareth M.. Of them, Lorna M., Gareth M. have been with the company the longest, being appointed on 14 May 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Newtownbreda Industrial Estate |
| Office Address2 | 1 Cedarhurst Road |
| Town | Belfast |
| Post code | BT8 7RH |
| Country of origin | United Kingdom |
| Registration Number | NI631298 |
| Date of Incorporation | Thu, 14th May 2015 |
| Industry | Travel agency activities |
| End of financial Year | 29th December |
| Company age | 9 years old |
| Account next due date | Fri, 29th Dec 2023 (121 days after) |
| Account last made up date | Thu, 30th Dec 2021 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 14 May 2015
Position: Director
Appointed: 14 May 2015
The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Vertigo Tq Holdings Limited from Belfast, Northern Ireland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Lorna M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gareth M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Vertigo Tq Holdings Limited
2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Registrar Of Companies In Northern Ireland |
| Registration number | Ni651733 |
| Notified on | 23 September 2019 |
| Nature of control: |
75,01-100% shares |
Lorna M.
| Notified on | 15 May 2016 |
| Ceased on | 23 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gareth M.
| Notified on | 15 May 2016 |
| Ceased on | 23 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | 100 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 7 230 | 9 | |
| Current Assets | 26 130 | 109 | |
| Debtors | 18 900 | 100 | |
| Net Assets Liabilities | -581 | -5 418 | |
| Cash Bank In Hand | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||
| Reserves/Capital | |||
| Shareholder Funds | 100 | ||
| Other | |||
| Creditors | 26 711 | 5 527 | |
| Net Current Assets Liabilities | -581 | -5 418 | |
| Total Assets Less Current Liabilities | -581 | -5 418 | |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 29th December 2022 filed on: 22nd, December 2023 |
accounts | Free Download (4 pages) |
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