NORTH AMERICAN VACATION HOMES (INTERNATIONAL) LIMITED
SECOND FLOOR, 3 LIVERPOOL GARDENS, WORTHING BN11 1TF- Active
- Private Limited Company
- Company No. 04110884
- Last Updated: 01 Mar 2024
Company Profile
NORTH AMERICAN VACATION HOMES (INTERNATIONAL) LIMITED was incorporated on Monday, November 20, 2000 as a Private Limited Company with registered address in WORTHING. NORTH AMERICAN VACATION HOMES (INTERNATIONAL) LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 23 years 11 months and 20 days.
| Name | NORTH AMERICAN VACATION HOMES (INTERNATIONAL) LIMITED |
|---|---|
| Company number | 04110884 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR 3 LIVERPOOL GARDENS WORTHING BN11 1TF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brian Slater Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, November 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Brian Christopher Paul Slater Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH AMERICAN VACATION HOMES (INTERNATIONAL) LIMITED | 20 Nov 2000 |