VISIONS HOLIDAY GROUP LTD - HAYWARDS HEATH


Company Profile Company Filings

Overview

VISIONS HOLIDAY GROUP LTD is a Private Limited Company from HAYWARDS HEATH and has the status: Active.
VISIONS HOLIDAY GROUP LTD was incorporated 21 years ago on 31/07/2002 and has the registered number: 04499296. The accounts status is SMALL and accounts are next due on 31/07/2024.

VISIONS HOLIDAY GROUP LTD - HAYWARDS HEATH

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

BOLNEY PLACE COWFOLD ROAD
HAYWARDS HEATH
WEST SUSSEX
RH17 5QT

This Company Originates in : United Kingdom
Previous trading names include:
VISIONS OF AFRICA LIMITED (until 11/09/2007)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT SMITH Mar 1975 British Director 2022-04-05 CURRENT
MISS TINA DOROTHY DAVEY May 1957 British Director 2002-07-31 CURRENT
MRS LUCY ANNE COOK Apr 1974 British Director 2022-04-05 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-07-31 UNTIL 2002-07-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-31 UNTIL 2002-07-31 RESIGNED
MR JOHN FOX BROWN British Director 2002-07-31 UNTIL 2022-04-26 RESIGNED
MR JOHN FOX BROWN British Secretary 2002-07-31 UNTIL 2022-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Tina Dorothy Davey 2016-07-31 - 2016-07-31 5/1957 Ownership of shares 75 to 100 percent
Independent Aviation Group Limited 2016-04-06 Bolney   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VILLA CENTRE HOLIDAYS LIMITED MIDDLESEX Active SMALL 79120 - Tour operator activities
ISLANDS OF GREECE LIMITED HAYWARDS HEATH Active DORMANT 79120 - Tour operator activities
SUNVIL INTERNATIONAL SALES LIMITED MIDDLESEX Active GROUP 79120 - Tour operator activities
SUNVIL HOLIDAYS LIMITED MIDDLESEX Active SMALL 79120 - Tour operator activities
ILIOS TRAVEL LTD BOLNEY Active DORMANT 79120 - Tour operator activities
INDEPENDENT AVIATION GROUP LIMITED BOLNEY Active SMALL 51102 - Non-scheduled passenger air transport
BOLNEY ASSET MANAGEMENT LIMITED BOLNEY Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROOKFIELD FINANCIAL SERVICES LIMITED HAYWARDS HEATH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PURE AVIATION LIMITED HAYWARDS HEATH ENGLAND Active DORMANT 51101 - Scheduled passenger air transport
INDEPENDENT AIRLINES LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
SUNVIL U.K. LIMITED OLD ISLEWORTH Active SMALL 79120 - Tour operator activities
EUROWORLD TRAVEL LIMITED HAYWARDS HEATH Active DORMANT 51102 - Non-scheduled passenger air transport
DISCOVERY WORLDWIDE LIMITED FARNHAM UNITED KINGDOM Active SMALL 79120 - Tour operator activities
IAG HOLDINGS LIMITED HAYWARDS HEATH Active GROUP 68209 - Other letting and operating of own or leased real estate
PURE CRETE LIMITED HAYWARDS HEATH ENGLAND Active DORMANT 79110 - Travel agency activities
SKIATHOS TRAVEL LIMITED HAYWARDS HEATH Active DORMANT 79120 - Tour operator activities
IAG BROKING LIMITED HAYWARDS HEATH Active SMALL 51102 - Non-scheduled passenger air transport
SUNVIL AFRICA LIMITED OLD ISLEWORTH Active MICRO ENTITY 79120 - Tour operator activities
RARE SIGN LIMITED REDHILL Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-08 31-10-2023 332,102 Cash -548,985 equity
ACCOUNTS - Final Accounts 2023-03-28 31-10-2022 563,546 Cash -518,874 equity
Visions Holiday Group Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-04 31-10-2021 £346,839 Cash £-558,386 equity
Visions Holiday Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-23 31-10-2020 £176,576 Cash £-472,084 equity
Visions Holiday Group Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-05 31-10-2019 £152,037 Cash £-336,380 equity
Visions Holiday Group Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-02 31-10-2018 £196,867 Cash £-475,910 equity
Visions Holiday Group Limited - Accounts to registrar (filleted) - small 17.3 2018-03-20 31-10-2017 £168,027 Cash £-447,408 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROOKFIELD FINANCIAL SERVICES LIMITED HAYWARDS HEATH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PURE AVIATION LIMITED HAYWARDS HEATH ENGLAND Active DORMANT 51101 - Scheduled passenger air transport
PURE CRETE LIMITED HAYWARDS HEATH ENGLAND Active DORMANT 79110 - Travel agency activities
NITON EQUIPMENT LIMITED HAYWARDS HEATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
NITON TRAINING 2001 LIMITED HAYWARDS HEATH UNITED KINGDOM Active DORMANT 80100 - Private security activities
RAGS HAIR STUDIO LIMITED HAYWARDS HEATH UNITED KINGDOM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
EVENTRAC LTD HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
PRENPLANTS SUSSEX LIMITED HAYWARDS HEATH UNITED KINGDOM Active MICRO ENTITY 01300 - Plant propagation
WOODHOUSE HOSPITALITY LTD HAYWARDS HEATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CLUBHOUSE LEISURE LTD HAYWARDS HEATH UNITED KINGDOM Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.