Club La Costa Vacation Club Limited

General information

Name:

Club La Costa Vacation Club Ltd

Office Address:

C/o Shepherd & Wedderburn Llp 9 Haymarket Square EH3 8FY Edinburgh

Number: SC184002

Incorporation date: 1998-03-13

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The firm is widely known under the name of Club La Costa Vacation Club Limited. The firm was established twenty six years ago and was registered under SC184002 as its registration number. This particular office of this company is situated in Edinburgh. You can contact it at C/o Shepherd & Wedderburn Llp, 9 Haymarket Square. This business's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. Its most recent financial reports describe the period up to 31st March 2023 and the most recent confirmation statement was filed on 8th March 2023.

Guy M., Martyn G. and Michael S. are the enterprise's directors and have been doing everything they can to make sure everything is working correctly for almost one year. Another limited company has been appointed as one of the secretaries of this company: Clc Resort Management Limited.

Company staff

Guy M.

Role: Director

Appointed: 18 January 2024

Latest update: 7 April 2024

Martyn G.

Role: Director

Appointed: 06 October 2022

Latest update: 7 April 2024

Michael S.

Role: Director

Appointed: 05 September 2013

Latest update: 7 April 2024

Clc Resort Developments Limited

Role: Corporate Director

Appointed: 13 March 1998

Address: Circular Road, Douglas, Isle Of Man, Isle Of Man, IM1 1AF, Isle Of Man

Latest update: 7 April 2024

Clc Resort Management Limited

Role: Corporate Secretary

Appointed: 13 March 1998

Address: Circular Road, Douglas, Isle Of Man, Isle Of Man, IM1 1AF, Isle Of Man

Latest update: 7 April 2024

Clc Resort Management Limited

Role: Corporate Director

Appointed: 13 March 1998

Address: North Quay, Douglas, Isle Of Man, IM1 1AF, Isle Of Man

Latest update: 7 April 2024

People with significant control

The companies that control this firm include: Cavendish Trustees Limited has substantial control or influence over the company. This business can be reached in Isle Of Man at Circular Road, Douglas, IM1 1AF and was registered as a PSC under the registration number 000245v.

Cavendish Trustees Limited
Address: 19-21 Circular Road, Douglas, Isle Of Man, IM1 1AF, Isle Of Man
Legal authority Isle Of Man Companies Act 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 000245v
Notified on 4 April 2022
Nature of control:
substantial control or influence
Roy P.
Notified on 1 April 2022
Ceased on 4 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James C.
Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control:
substantial control or influence
Pritesh D.
Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control:
substantial control or influence
Christina R.
Notified on 6 April 2016
Ceased on 4 August 2020
Nature of control:
substantial control or influence
Janice K.
Notified on 6 April 2016
Ceased on 14 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
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