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.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Spring Mill Earby Barnoldswick Lancashire BB94 0AA
21/08/2019
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2009 | Feb 2009 | Mar 2009 | Apr 2009 | May 2009 | Jun 2009 | Jul 2009 | Aug 2009 | Sep 2009 | Oct 2009 | Nov 2009 | Dec 2009 | Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
0
4
0
3
0
9
2
0
0
1
0
0
0
6
1
Accounts
Full accounts made up to 31/12/2018
27/09/2019
31/12/2018
Officers
Directors details changed for Geoffrey John Cowley on 01/09/2019
06/09/2019
01/09/2019
Address
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
21/08/2019
21/08/2019
Address
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
16/07/2019
16/07/2019
Address
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
16/07/2019
16/07/2019
Officers
Termination of appointment of Henry Francis John Bankes as a director on 08/05/2019
08/05/2019
08/05/2019
Confirmation Statement
Confirmation statement made on 01/03/2019 with no updates
19/03/2019
01/03/2019
Officers
Termination of appointment of Nicholas James Daniel Rudge as a director on 31/12/2018
14/01/2019
31/12/2018
Officers
Appointment of Mr Henrik Vilhelm Kjellberg as a director on 10/12/2018
19/12/2018
10/12/2018
Accounts
Full accounts made up to 31/12/2017
03/10/2018
31/12/2017
Mortgage
Registration of charge 009653890014, created on 31/07/2018
01/08/2018
31/07/2018
Change of Name
Change of name notice
25/06/2018
n/a
Change of Name
Certificate of change of name
25/06/2018
n/a
Confirmation Statement
Confirmation statement made on 01/03/2018 with no updates
07/03/2018
01/03/2018
Persons with Significant Control
Change of details for Hoseasons Limited as a person with significant control on 08/11/2017
08/11/2017
08/11/2017
Accounts
Full accounts made up to 31/12/2016
03/10/2017
31/12/2016
Address
Register(s) moved to registered inspection location The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG
31/08/2017
n/a
Address
Register inspection address has been changed to The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG
31/08/2017
n/a
Confirmation Statement
Confirmation statement made on 01/03/2017 with updates
01/03/2017
01/03/2017
Accounts
Full accounts made up to 31/12/2015
07/07/2016
31/12/2015
Annual Return
Annual return made up to 20/03/2016 with full list of shareholders
08/04/2016
20/03/2016
Officers
Directors details changed for Mr Henry Francis John Bankes on 24/09/2015
16/10/2015
24/09/2015
Accounts
Full accounts made up to 31/12/2014
07/10/2015
31/12/2014
Annual Return
Annual return made up to 20/03/2015 with full list of shareholders
02/04/2015
20/03/2015
Accounts
Full accounts made up to 31/12/2013
08/07/2014
31/12/2013
Annual Return
Annual return made up to 20/03/2014 with full list of shareholders
03/04/2014
20/03/2014
Mortgage
Satisfaction of charge 009653890013 in full
21/03/2014
n/a
Mortgage
Registration of charge 009653890013
19/03/2014
n/a
Officers
Appointment of Mr Simon Edward Altham as a director
25/09/2013
n/a
Change of Name
Change of name notice
30/08/2013
n/a
Change of Name
Certificate of change of name
30/08/2013
n/a
Accounts
Full accounts made up to 31/12/2012
26/07/2013
31/12/2012
Annual Return
Annual return made up to 20/03/2013 with full list of shareholders
26/04/2013
20/03/2013
Officers
Termination of appointment of Pritpal Badwal as a director
25/04/2013
n/a
Officers
Termination of appointment of Pritpal Badwal as a director
17/04/2013
n/a
Officers
Appointment of Mr Nicholas James Daniel Rudge as a director
14/12/2012
n/a
Accounts
Full accounts made up to 31/12/2011
05/07/2012
31/12/2011
Annual Return
Annual return made up to 20/03/2012 with full list of shareholders
01/05/2012
20/03/2012
Officers
Directors details changed for Henry Francis John Bankes on 28/03/2012
28/03/2012
28/03/2012
Accounts
Full accounts made up to 31/12/2010
05/10/2011
31/12/2010
Address
Registered office address changed from , Sunway House, Raglan Road, Lowestoft, Suffolk, NR32 2LW on 01/07/2011
01/07/2011
01/07/2011
Change of Name
Certificate of change of name
30/06/2011
n/a
Change of Name
Change of name notice
29/06/2011
n/a
Chagne of Constitution
Statement of companys objects
20/06/2011
n/a
Officers
Directors details changed for Garry Clark Adams on 03/06/2011
03/06/2011
03/06/2011
Annual Return
Annual return made up to 20/03/2011 with full list of shareholders
22/03/2011
20/03/2011
Officers
Termination of appointment of Ian Ailles as a director
17/12/2010
n/a
Accounts
Current accounting period extended from 31/10/2010 to 31/12/2010
18/08/2010
31/12/2010
Accounts
Full accounts made up to 31/10/2009
13/08/2010
31/10/2009
Accounts
Previous accounting period shortened from 31/12/2009 to 31/10/2009
05/08/2010
31/10/2009
Officers
Appointment of Geoffrey John Cowley as a director
21/04/2010
n/a
Officers
Appointment of Garry Clark Adams as a director
13/04/2010
n/a
Accounts
Previous accounting period extended from 31/10/2009 to 31/12/2009
12/04/2010
31/12/2009
Officers
Termination of appointment of Carol Elizabeth Newell as a director
07/04/2010
n/a
Officers
Termination of appointment of Timothy James Fullam as a director
07/04/2010
n/a
Officers
Termination of appointment of Sara Zimmerman as a director
07/04/2010
n/a
Officers
Termination of appointment of Richard John Carrick as a director
07/04/2010
n/a
Annual Return
Annual return made up to 20/03/2010 with full list of shareholders
30/03/2010
20/03/2010
Officers
Appointment of Mr Ian Simon Ailles as a director
24/03/2010
n/a
Officers
Appointment of Henry Francis John Bankes as a director
24/03/2010
n/a
Accounts
Full accounts made up to 31/10/2008
11/06/2009
31/10/2008
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26/03/2010
9 Yrs 6 Mths
December 1970
26/03/2010
9 Yrs 6 Mths
September 1961
19/09/2013
6 Yrs
March 1975
10/12/2018
10 Mths
March 1971
Easy identification of the financial risks associated with VACATION RENTALS (UK) LTD.
Historical and current analysis across all key metrics including creditors, debtors and cash.
Track the performance of all associated companies of the current and previous officers.
Immediately understand who the officers of VACATION RENTALS (UK) LTD are associated with.
Quickly identify leading indicators of success in other shared portfolio companies.
Track shareholder changes in real time.
Easy identification of the financial risks associated with VACATION RENTALS (UK) LTD.
Historical and current analysis across all key metrics including creditors, debtors and cash.
Track the performance of all associated companies of the current and previous officers.
Immediately understand who the officers of VACATION RENTALS (UK) LTD are associated with.
Quickly identify leading indicators of success in other shared portfolio companies.
Track shareholder changes in real time.
Director
08/03/2010
9 Yrs 1 Mth
08/05/2019
Director
27/11/2012
6 Yrs 1 Mth
31/12/2018
Director
13/02/2006
7 Yrs 1 Mth
28/03/2013
Director
08/03/2010
9 Mths
17/12/2010
Director
01/11/2008
1 Yr 4 Mths
26/03/2010
Director
22/10/2003
6 Yrs 5 Mths
26/03/2010
Director
02/02/2006
4 Yrs 1 Mth
26/03/2010
Director
27/01/1997
13 Yrs 1 Mth
26/03/2010
Director
02/02/2006
2 Yrs 2 Mths
18/04/2008
Director
04/09/1999
7 Yrs
30/09/2006
Director
01/12/1992
13 Yrs 8 Mths
08/08/2006
Director
01/12/1993
12 Yrs 3 Mths
15/03/2006
Director
27/01/1997
6 Yrs 10 Mths
19/12/2003
Director
Unknown
19/12/2003
Director
03/12/2001
1 Yr 6 Mths
19/06/2003
Director
Unknown
19/06/2003
Director
04/09/1999
2 Yrs 2 Mths
03/12/2001
Director
10/10/1996
2 Yrs 10 Mths
04/09/1999
Director
10/10/1996
2 Yrs 10 Mths
04/09/1999
Director
Unknown
04/09/1999
Director
Unknown
04/09/1999
Director
10/10/1996
2 Yrs 10 Mths
04/09/1999
Director
Unknown
15/12/1995
Director
01/12/1992
01/12/1992
Secretary
02/02/2006
2 Yrs 2 Mths
18/04/2008
Secretary
02/02/2006
1 Mth
15/03/2006
Secretary
Unknown
15/03/2006
Corporate Entity
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
