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 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
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)
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 |
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 |