Vacation Tours Limited

General information

Name:

Vacation Tours Ltd

Office Address:

85 Great Portland Street First Floor W1W 7ET London

Number: 05539631

Incorporation date: 2005-08-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05539631 is the registration number assigned to Vacation Tours Limited. The firm was registered as a Private Limited Company on 2005-08-18. The firm has existed in this business for the last 19 years. This enterprise can be reached at 85 Great Portland Street First Floor in London. The head office's area code assigned to this address is W1W 7ET. It has been already 16 years from the moment Vacation Tours Limited is no longer featured under the business name Field Marketing Services London. This business's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. Its latest financial reports were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-08-14.

With regards to this firm, all of director's assignments have so far been carried out by Richard B. who was formally appointed nineteen years ago. Additionally, the managing director's tasks are constantly aided with by a secretary - Lisa B., who joined this specific firm on 2005-08-19.

  • Previous company's names
  • Vacation Tours Limited 2008-09-04
  • Field Marketing Services London Limited 2005-08-18

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 19 August 2005

Latest update: 17 March 2024

Lisa B.

Role: Secretary

Appointed: 19 August 2005

Latest update: 17 March 2024

People with significant control

Executives with significant control over the firm are: Lisa B. owns 1/2 or less of company shares. Richard B. owns 1/2 or less of company shares.

Lisa B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Richard B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 September 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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