Vertigo Holidays Limited. Head office in Esher. Check Director.

Vertigo Holidays Limited, Esher

Vertigo Holidays Limited is a private limited company. Registered at Aissela, 46 High Street, Esher KT10 9QY, the above-mentioned 11 years old enterprise was incorporated on 2013-02-19 and is officially categorised as "travel agency activities" (Standard Industrial Classification code: 79110).
1 director can be found in the business: Peter D. (appointed on 19 February 2013). As for the secretaries (1 in total), we can name: Hazel D. (appointed on 19 February 2013).

About
Name: Vertigo Holidays Limited
Number: 08409901
Incorporation date: 2013-02-19
End of financial year: 31 May


Address:	Aissela 46 High Street Esher KT10 9QY
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Peter D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	297	-	297	-	-	-	-	-	-	-
Shareholder Funds	-1,332	-4,006	-11,051	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	698,668	695,994	688,949	686,571	683,481	677,251	676,806	674,199	671,729	667,833

The target date for Vertigo Holidays Limited confirmation statement filing is 2024-03-04. The previous one was filed on 2023-02-19. The target date for the next statutory accounts filing is 29 February 2024. Most current accounts filing was filed for the time up to 31 May 2022.

1 person of significant control is reported in the official register, a solitary professional Peter D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Sunday 19th February 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Sunday 19th February 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (5 pages)
SH01	401.90 GBP is the capital in company's statement on Wednesday 15th February 2023 filed on: 27th, February 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, February 2023 \| resolution	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 17th, February 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Saturday 19th February 2022 filed on: 27th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 14th, May 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Friday 19th February 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Wednesday 19th February 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (5 pages)
SH01	401.60 GBP is the capital in company's statement on Tuesday 31st December 2019 filed on: 28th, January 2020 \| capital	Free Download (3 pages)
SH01	401.60 GBP is the capital in company's statement on Tuesday 31st December 2019 filed on: 16th, January 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, January 2020 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 7th, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tuesday 19th February 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 16th, August 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Monday 19th February 2018 filed on: 27th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 18th, August 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sunday 19th February 2017 filed on: 27th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 18th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 19th February 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 7th, January 2016 \| accounts	Free Download (7 pages)
SH02	Sub-division of shares on Thursday 25th June 2015 filed on: 14th, September 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 2nd, July 2015 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 2nd, July 2015 \| incorporation	Free Download (48 pages)
AR01	Annual return made up to Thursday 19th February 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
SH01	397.00 GBP is the capital in company's statement on Tuesday 3rd March 2015 capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 7th, November 2014 \| accounts	Free Download (8 pages)
AA01	Previous accounting period extended from Friday 28th February 2014 to Saturday 31st May 2014 filed on: 11th, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 19th February 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
SH01	397.00 GBP is the capital in company's statement on Thursday 27th March 2014 capital
AD01	Change of registered office on Friday 28th February 2014 from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom filed on: 28th, February 2014 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, November 2013 \| resolution	Free Download (50 pages)
SH01	397.00 GBP is the capital in company's statement on Tuesday 30th April 2013 filed on: 14th, May 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution of removal of pre-emption rights filed on: 14th, May 2013 \| resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, February 2013 \| incorporation

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