VESPERTINE HOLIDAYS LIMITED

26-28 GOODALL STREET, WALSALL  WS1 1QL
  • Liquidation
  • Private Limited Company
  • Company No. 05376659
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

VESPERTINE HOLIDAYS LIMITED was incorporated on Saturday, February 26, 2005 as a Private Limited Company with registered address in WALSALL. VESPERTINE HOLIDAYS LIMITED has the status: Liquidation and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 19 years 11 months and 25 days.

Name VESPERTINE HOLIDAYS LIMITED
Company number 05376659
Company type Private Limited Company
Incorporation date 26 Feb 2005
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 26-28 GOODALL STREET
WALSALL
WS1 1QL
Country Of Origin

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
Ms Charlotte Vincett Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Theodore John Sneyd Morgan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2023, (-481 days left)
Latest accounts 31 January 2022
Next confirmation statement due 26 March 2017
Last confirmation statement dated 26 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
VESPERTINE HOLIDAYS LIMITED 26 Feb 2005
INTERACTIVE RESORTS LTD 15 Jul 2022