VACATION RENTALS (UK) LTD

Company Number: 00965389

active          Qynn Score: 94

Summary

Formed in 1969, VACATION RENTALS (UK) LTD has 4 directors and 1 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Spring Mill, Earby, Barnoldswick, Lancashire, England, BB94 0AA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

2 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

94

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

4 Nov 1969

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

24

RESIGNED SECRETARIES

3

Address

Spring Mill Earby Barnoldswick Lancashire BB94 0AA

Effective From

21/08/2019

Effective to

Current

SIC CODES

55900

Other accommodation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
  
  
        
  
   
  
  
  
    
 
 
    
   
  
     
  
        
     
     
  
       
    
 
   
  
 
 
 
 
 
 

Activity

Most Active Year

2010

Events

19

1

0

4

0

3

0

9

2

Most Active Month

Apr 2010

Events

8

0

0

1

0

0

0

6

1

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

27/09/2019

Action Date

31/12/2018

Director Details Changed for Geoffrey John Cowley

Type

Officers

Description

Directors details changed for Geoffrey John Cowley on 01/09/2019

Filing Date

06/09/2019

Action Date

01/09/2019

Address Change

Type

Address

Description

Registered office address changed from The Triangle the Triangle, 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG England to Spring Mill Earby Barnoldswick Lancashire BB94 0AA on 21/08/2019

Filing Date

21/08/2019

Action Date

21/08/2019

Address Change

Type

Address

Description

Registered office address changed from The Triangle 5-17 Hammersmith Grove London Hammersmith W6 0LG England to The Triangle the Triangle, 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG on 16/07/2019

Filing Date

16/07/2019

Action Date

16/07/2019

Address Change

Type

Address

Description

Registered office address changed from Spring Mill Earby Barnoldswick Lancashire BB94 0AA to The Triangle 5-17 Hammersmith Grove London Hammersmith W6 0LG on 16/07/2019

Filing Date

16/07/2019

Action Date

16/07/2019

Termination of appointment of Henry Francis John Bankes

Type

Officers

Description

Termination of appointment of Henry Francis John Bankes as a director on 08/05/2019

Filing Date

08/05/2019

Action Date

08/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2019 with no updates

Filing Date

19/03/2019

Action Date

01/03/2019

Termination of appointment of Nicholas James Daniel Rudge

Type

Officers

Description

Termination of appointment of Nicholas James Daniel Rudge as a director on 31/12/2018

Filing Date

14/01/2019

Action Date

31/12/2018

Appointment of Mr Henrik Vilhelm Kjellberg

Type

Officers

Description

Appointment of Mr Henrik Vilhelm Kjellberg as a director on 10/12/2018

Filing Date

19/12/2018

Action Date

10/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

03/10/2018

Action Date

31/12/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/08/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/08/2018

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 009653890014, created on 31/07/2018

Filing Date

01/08/2018

Action Date

31/07/2018

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

25/06/2018

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

25/06/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/06/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2018 with no updates

Filing Date

07/03/2018

Action Date

01/03/2018

Change of Details for Hoseasons Limited

Type

Persons with Significant Control

Description

Change of details for Hoseasons Limited as a person with significant control on 08/11/2017

Filing Date

08/11/2017

Action Date

08/11/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

03/10/2017

Action Date

31/12/2016

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG

Filing Date

31/08/2017

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG

Filing Date

31/08/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2017 with updates

Filing Date

01/03/2017

Action Date

01/03/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

07/07/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/03/2016 with full list of shareholders

Filing Date

08/04/2016

Action Date

20/03/2016

Director Details Changed for Mr Henry Francis John Bankes

Type

Officers

Description

Directors details changed for Mr Henry Francis John Bankes on 24/09/2015

Filing Date

16/10/2015

Action Date

24/09/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

07/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/03/2015 with full list of shareholders

Filing Date

02/04/2015

Action Date

20/03/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

08/07/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 20/03/2014 with full list of shareholders

Filing Date

03/04/2014

Action Date

20/03/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 009653890013 in full

Filing Date

21/03/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 009653890013

Filing Date

19/03/2014

Action Date

n/a

Appointment of Mr Simon Edward Altham

Type

Officers

Description

Appointment of Mr Simon Edward Altham as a director

Filing Date

25/09/2013

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

30/08/2013

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

30/08/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

26/07/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 20/03/2013 with full list of shareholders

Filing Date

26/04/2013

Action Date

20/03/2013

Termination of appointment of Pritpal Badwal

Type

Officers

Description

Termination of appointment of Pritpal Badwal as a director

Filing Date

25/04/2013

Action Date

n/a

Termination of appointment of Pritpal Badwal

Type

Officers

Description

Termination of appointment of Pritpal Badwal as a director

Filing Date

17/04/2013

Action Date

n/a

Appointment of Mr Nicholas James Daniel Rudge

Type

Officers

Description

Appointment of Mr Nicholas James Daniel Rudge as a director

Filing Date

14/12/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

05/07/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 20/03/2012 with full list of shareholders

Filing Date

01/05/2012

Action Date

20/03/2012

Director Details Changed for Henry Francis John Bankes

Type

Officers

Description

Directors details changed for Henry Francis John Bankes on 28/03/2012

Filing Date

28/03/2012

Action Date

28/03/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

05/10/2011

Action Date

31/12/2010

Address Change

Type

Address

Description

Registered office address changed from , Sunway House, Raglan Road, Lowestoft, Suffolk, NR32 2LW on 01/07/2011

Filing Date

01/07/2011

Action Date

01/07/2011

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

30/06/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/06/2011

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

29/06/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/06/2011

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

20/06/2011

Action Date

n/a

Director Details Changed for Garry Clark Adams

Type

Officers

Description

Directors details changed for Garry Clark Adams on 03/06/2011

Filing Date

03/06/2011

Action Date

03/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 20/03/2011 with full list of shareholders

Filing Date

22/03/2011

Action Date

20/03/2011

Termination of appointment of Ian Ailles

Type

Officers

Description

Termination of appointment of Ian Ailles as a director

Filing Date

17/12/2010

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/10/2010 to 31/12/2010

Filing Date

18/08/2010

Action Date

31/12/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/10/2009

Filing Date

13/08/2010

Action Date

31/10/2009

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2009 to 31/10/2009

Filing Date

05/08/2010

Action Date

31/10/2009

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

30/07/2010

Action Date

n/a

Appointment of Geoffrey John Cowley

Type

Officers

Description

Appointment of Geoffrey John Cowley as a director

Filing Date

21/04/2010

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

19/04/2010

Action Date

n/a

Appointment of Garry Clark Adams

Type

Officers

Description

Appointment of Garry Clark Adams as a director

Filing Date

13/04/2010

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/10/2009 to 31/12/2009

Filing Date

12/04/2010

Action Date

31/12/2009

Termination of appointment of Carol Elizabeth Newell

Type

Officers

Description

Termination of appointment of Carol Elizabeth Newell as a director

Filing Date

07/04/2010

Action Date

n/a

Termination of appointment of Timothy James Fullam

Type

Officers

Description

Termination of appointment of Timothy James Fullam as a director

Filing Date

07/04/2010

Action Date

n/a

Termination of appointment of Sara Zimmerman

Type

Officers

Description

Termination of appointment of Sara Zimmerman as a director

Filing Date

07/04/2010

Action Date

n/a

Termination of appointment of Richard John Carrick

Type

Officers

Description

Termination of appointment of Richard John Carrick as a director

Filing Date

07/04/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 20/03/2010 with full list of shareholders

Filing Date

30/03/2010

Action Date

20/03/2010

Appointment of Mr Ian Simon Ailles

Type

Officers

Description

Appointment of Mr Ian Simon Ailles as a director

Filing Date

24/03/2010

Action Date

n/a

Appointment of Henry Francis John Bankes

Type

Officers

Description

Appointment of Henry Francis John Bankes as a director

Filing Date

24/03/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

04/03/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

04/03/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

04/03/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/10/2008

Filing Date

11/06/2009

Action Date

31/10/2008

legacy

Type

Annual Return

Description

legacy

Filing Date

20/03/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

20/03/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of VACATION RENTALS (UK) LTD and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of VACATION RENTALS (UK) LTD in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with VACATION RENTALS (UK) LTD as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of VACATION RENTALS (UK) LTD company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

26/03/2010

Tenure

9 Yrs 6 Mths

Born

December 1970

Date Joined

26/03/2010

Tenure

9 Yrs 6 Mths

Born

September 1961

Date Joined

19/09/2013

Tenure

6 Yrs

Born

March 1975

Date Joined

10/12/2018

Tenure

10 Mths

Born

March 1971

Active/Resigned

VACATION RENTALS (UK) LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

08/03/2010

Tenure

9 Yrs 1 Mth

Date Resigned

08/05/2019

Type

Director

Date Joined

27/11/2012

Tenure

6 Yrs 1 Mth

Date Resigned

31/12/2018

Type

Director

Date Joined

13/02/2006

Tenure

7 Yrs 1 Mth

Date Resigned

28/03/2013

Type

Director

Date Joined

08/03/2010

Tenure

9 Mths

Date Resigned

17/12/2010

Type

Director

Date Joined

01/11/2008

Tenure

1 Yr 4 Mths

Date Resigned

26/03/2010

Type

Director

Date Joined

22/10/2003

Tenure

6 Yrs 5 Mths

Date Resigned

26/03/2010

Type

Director

Date Joined

02/02/2006

Tenure

4 Yrs 1 Mth

Date Resigned

26/03/2010

Type

Director

Date Joined

27/01/1997

Tenure

13 Yrs 1 Mth

Date Resigned

26/03/2010

Type

Director

Date Joined

02/02/2006

Tenure

2 Yrs 2 Mths

Date Resigned

18/04/2008

Type

Director

Date Joined

04/09/1999

Tenure

7 Yrs

Date Resigned

30/09/2006

Type

Director

Date Joined

01/12/1992

Tenure

13 Yrs 8 Mths

Date Resigned

08/08/2006

Type

Director

Date Joined

01/12/1993

Tenure

12 Yrs 3 Mths

Date Resigned

15/03/2006

Type

Director

Date Joined

27/01/1997

Tenure

6 Yrs 10 Mths

Date Resigned

19/12/2003

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

19/12/2003

Type

Director

Date Joined

03/12/2001

Tenure

1 Yr 6 Mths

Date Resigned

19/06/2003

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

19/06/2003

Type

Director

Date Joined

04/09/1999

Tenure

2 Yrs 2 Mths

Date Resigned

03/12/2001

Type

Director

Date Joined

10/10/1996

Tenure

2 Yrs 10 Mths

Date Resigned

04/09/1999

Type

Director

Date Joined

10/10/1996

Tenure

2 Yrs 10 Mths

Date Resigned

04/09/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/09/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/09/1999

Type

Director

Date Joined

10/10/1996

Tenure

2 Yrs 10 Mths

Date Resigned

04/09/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/12/1995

Type

Director

Date Joined

01/12/1992

Tenure

Date Resigned

01/12/1992

Type

Secretary

Date Joined

02/02/2006

Tenure

2 Yrs 2 Mths

Date Resigned

18/04/2008

Type

Secretary

Date Joined

02/02/2006

Tenure

1 Mth

Date Resigned

15/03/2006

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

15/03/2006

Hoseasons Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors