VERTIGO HOLIDAYS LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9QY

Company number 08409901
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 397 . The most likely internet sites of VERTIGO HOLIDAYS LIMITED are www.vertigoholidays.co.uk, and www.vertigo-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vertigo Holidays Limited is a Private Limited Company. The company registration number is 08409901. Vertigo Holidays Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Vertigo Holidays Limited is Aissela 46 High Street Esher Surrey Kt10 9qy. . DYER, Hazel Patricia is a Secretary of the company. DYER, Peter Raymond is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Secretary
DYER, Hazel Patricia
Appointed Date: 19 February 2013
Director
DYER, Peter Raymond
Appointed Date: 19 February 2013
75 years old

Persons With Significant Control

Mr Peter Raymond Dyer
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

VERTIGO HOLIDAYS LIMITED Events

27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 31 May 2016
07 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 397
07 Jan 2016
Total exemption small company accounts made up to 31 May 2015
14 Sep 2015
Sub-division of shares on 25 June 2015
...
... and 6 more events
28 Feb 2014
Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 28 February 2014
06 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2013
Statement of capital following an allotment of shares on 30 April 2013
  • GBP 397.00
19 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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