Vacation Europa Limited

General information

Name:

Vacation Europa Ltd

Office Address:

3 Rupert Court 3 Rupert Court W1D 6DX London

Number: 02244341

Incorporation date: 1988-04-15

Dissolution date: 2020-11-10

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Vacation Europa started its operations in 1988 as a Private Limited Company registered with number: 02244341. This firm's head office was based in London at 3 Rupert Court. The Vacation Europa Limited business had been on the market for thirty two years. This company was known under the name Reliance Holidays (asia) until 2002-04-11, then the name was changed to Hotemart Europe. The last was known under the name came on 2007-04-30.

The info we gathered describing the enterprise's members shows us that the last two directors were: Chong C. and Swe T. who were appointed to their positions on 2002-11-26 and 1995-10-11.

The companies that controlled this firm included: Diamond Heritage (S) Pte Limited owned over 3/4 of company shares. This business could have been reached in Singapore at Beach Road, Golden Mile Tower, Singapore and was registered as a PSC under the registration number Na.

  • Previous company's names
  • Vacation Europa Limited 2007-04-30
  • Hotemart Europe Limited 2002-04-11
  • Reliance Holidays (asia) Limited 1988-04-15

Financial data based on annual reports

Company staff

Chong C.

Role: Director

Appointed: 26 November 2002

Latest update: 12 February 2024

Swe T.

Role: Director

Appointed: 11 October 1995

Latest update: 12 February 2024

People with significant control

Diamond Heritage (S) Pte Limited
Address: 6001 Beach Road, Golden Mile Tower, Singapore, Singapore, Singapore
Legal authority Comapnies Act
Legal form Limited Liabilities
Country registered Singapore
Place registered Singapore
Registration number Na
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 14 November 2019
Confirmation statement last made up date 31 October 2018
Annual Accounts 8 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 8 May 2017
Annual Accounts 18 June 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 18 June 2018

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 2018-03-31 (AA)
filed on: 22nd, June 2018
accounts
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Services (by SIC Code)

  • 79120 : Tour operator activities
32
Company Age

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