Club Vass Active Holidays Limited
- Active
- Incorporated on 3 Aug 2010
Reg Address: 4 Grenville Avenue, Broxbourne EN10 7DH
- Summary The company with name "Club Vass Active Holidays Limited" is a ltd and located in 4 Grenville Avenue, Broxbourne EN10 7DH. Club Vass Active Holidays Limited is currently in active status and it was incorporated on 3 Aug 2010 (14 years 1 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Club Vass Active Holidays Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Tony Booth | Director | 15 Nov 2017 | British | Active |
| 2 | John Howell | Director | 5 Aug 2010 | British | Active |
| 3 | Clifford Donald Wing | Director | 3 Aug 2010 | British | Resigned 3 Aug 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr John Howell Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control | 6 Apr 2016 | British | Active |
| 2 | Mr Roger Green Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Club Vass Active Holidays Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Unaudited Abridged | 13 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 3 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 9 Aug 2022 | Download PDF 3 Pages |
| 4 | Confirmation Statement - Updates | 3 Aug 2021 | Download PDF |
| 5 | Accounts - Unaudited Abridged | 19 Mar 2021 | Download PDF 10 Pages |
| 6 | Confirmation Statement - No Updates | 4 Aug 2020 | Download PDF 3 Pages |
| 7 | Accounts - Unaudited Abridged | 18 Mar 2020 | Download PDF 10 Pages |
| 8 | Confirmation Statement - No Updates | 6 Aug 2019 | Download PDF 3 Pages |
| 9 | Accounts - Unaudited Abridged | 8 Mar 2019 | Download PDF 9 Pages |
| 10 | Confirmation Statement - Updates | 7 Aug 2018 | Download PDF 4 Pages |
| 11 | Accounts - Unaudited Abridged | 19 Mar 2018 | Download PDF 8 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2018 | Download PDF 3 Pages |
| 13 | Confirmation Statement - No Updates | 8 Aug 2017 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Small | 7 Mar 2017 | Download PDF 7 Pages |
| 15 | Confirmation Statement - Updates | 12 Aug 2016 | Download PDF 6 Pages |
| 16 | Accounts - Total Exemption Small | 17 Mar 2016 | Download PDF 6 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2015 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Small | 17 Mar 2015 | Download PDF 6 Pages |
| 19 | Mortgage - Satisfy Charge Full | 11 Nov 2014 | Download PDF 5 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Aug 2014 | Download PDF 3 Pages |
| 21 | Accounts - Total Exemption Small | 14 Apr 2014 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Sep 2013 | Download PDF 3 Pages |
| 23 | Accounts - Total Exemption Small | 18 Mar 2013 | Download PDF 6 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Sep 2012 | Download PDF 3 Pages |
| 25 | Accounts - Total Exemption Small | 7 Feb 2012 | Download PDF 5 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Sep 2011 | Download PDF 3 Pages |
| 27 | Mortgage - Legacy | 12 Apr 2011 | Download PDF 7 Pages |
| 28 | Capital - Allotment Shares | 21 Sep 2010 | Download PDF 4 Pages |
| 29 | Capital - Allotment Shares | 14 Sep 2010 | Download PDF 4 Pages |
| 30 | Accounts - Change Account Reference Date Company Current Extended | 1 Sep 2010 | Download PDF 3 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 25 Aug 2010 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 25 Aug 2010 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name | 11 Aug 2010 | Download PDF 1 Pages |
| 34 | Incorporation - Company | 3 Aug 2010 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Healthy Options Holidays Limited Mutual People: John Howell | Active |
| 2 | Travel The World Limited Mutual People: John Howell | Active |
| 3 | Wildwind Holidays Limited Mutual People: John Howell | Active |
| 4 | Flexiblecarhire.Com Limited Mutual People: John Howell | Active |
| 5 | World Carhire.Com Limited Mutual People: John Howell | dissolved |