VACATION FINANCE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4BZ

Company number 09726642
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address 1 BEDFORD ROW, LONDON, WC1R 4BZ
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 30 September 2016; Appointment of Mr Joseph Fenech as a director on 22 November 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of VACATION FINANCE LIMITED are www.vacationfinance.co.uk, and www.vacation-finance.co.uk. The predicted number of employees is 70 to 80. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vacation Finance Limited is a Private Limited Company. The company registration number is 09726642. Vacation Finance Limited has been working since 11 August 2015. The present status of the company is Active. The registered address of Vacation Finance Limited is 1 Bedford Row London Wc1r 4bz. The company`s financial liabilities are £6.21k. It is £6.21k against last year. The cash in hand is £0.13k. It is £0.13k against last year. And the total assets are £2354.91k, which is £2354.91k against last year. S.C.R. SECRETARIES LIMITED is a Secretary of the company. AITCHISON, Diana Joan is a Director of the company. CUSHWAY, Mark is a Director of the company. FENECH, Joseph is a Director of the company. FRAZER, Edward Michael is a Director of the company. GALEA, Mark Anthony is a Director of the company. HOWARD, Peter Barry is a Director of the company. NEWTON, Perry is a Director of the company. SIM, Kwang Boon is a Director of the company. The company operates in "Other credit granting n.e.c.".


vacation finance Key Finiance

LIABILITIES £6.21k
CASH £0.13k
TOTAL ASSETS £2354.91k
All Financial Figures

Current Directors

Secretary
S.C.R. SECRETARIES LIMITED
Appointed Date: 11 August 2015
Director
AITCHISON, Diana Joan
Appointed Date: 25 September 2015
62 years old
Director
CUSHWAY, Mark
Appointed Date: 25 September 2015
56 years old
Director
FENECH, Joseph
Appointed Date: 22 November 2016
69 years old
Director
FRAZER, Edward Michael
Appointed Date: 25 September 2015
79 years old
Director
GALEA, Mark Anthony
Appointed Date: 25 September 2015
57 years old
Director
HOWARD, Peter Barry
Appointed Date: 11 August 2015
71 years old
Director
NEWTON, Perry
Appointed Date: 25 September 2015
58 years old
Director
SIM, Kwang Boon
Appointed Date: 25 September 2015
68 years old

Persons With Significant Control

Mr Robert Thomas Trotta
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

VACATION FINANCE LIMITED Events

22 Dec 2016
Previous accounting period shortened from 31 December 2016 to 30 September 2016
05 Dec 2016
Appointment of Mr Joseph Fenech as a director on 22 November 2016
24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
29 Feb 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
16 Oct 2015
Appointment of Mr Mark Anthony Galea as a director on 25 September 2015
...
... and 1 more events
16 Oct 2015
Appointment of Mr Edward Michael Frazer as a director on 25 September 2015
15 Oct 2015
Appointment of Mr Kwang Boon Sim as a director on 25 September 2015
15 Oct 2015
Appointment of Mr Perry Newton as a director on 25 September 2015
15 Oct 2015
Appointment of Ms Diana Joan Aitchison as a director on 25 September 2015
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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