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Company Information for THE VACATIONS GROUP LIMITED
2 WATERSIDE, STATION ROAD, HARPENDEN, HERTS, AL5 4US,
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Company Registration Number
 04589251 Private Limited Company
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Company Overview
About The Vacations Group Ltd
THE VACATIONS GROUP LIMITED was founded on 2002-11-13 and has its registered office in Harpenden. The organisation's status is listed as "Active". The Vacations Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| THE VACATIONS GROUP LIMITED | |
| Legal Registered Office | |
| 2 WATERSIDE STATION ROAD HARPENDEN HERTS AL5 4US Other companies in AL5 | |
Filing Information
| Company Number | 04589251 | |
|---|---|---|
| Company ID Number | 04589251 | |
| Date formed | 2002-11-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2025 | |
| Account next due | 28/02/2027 | |
| Latest return | 13/11/2015 | |
| Return next due | 11/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB540336473 |
| Last Datalog update: | 2025-12-06 06:32:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE VACATIONS GROUP LIMITED
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Company Officers of THE VACATIONS GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD ALAN WIMMS |
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NAN ELIZABETH WIMMS |
||
RICHARD ALAN WIMMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/11/25, WITH NO UPDATES | ||
| 31/05/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES | ||
| 31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES | ||
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
| AAMD | Amended account full exemption | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Current accounting period extended from 31/12/15 TO 31/05/16 | |
| AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN WIMMS / 09/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAN ELIZABETH WIMMS / 09/12/2009 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: CHARLES HOUSE, 23 VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EL | |
| 363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | ||
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
| 88(2)R | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities
Licences & Regulatory approval
We could not find any licences issued to THE VACATIONS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE VACATIONS GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE VACATIONS GROUP LIMITED
Intangible Assets
Patents
We have not found any records of THE VACATIONS GROUP LIMITED registering or being granted any patents Domain Names
THE VACATIONS GROUP LIMITED owns 1 domain names.
californiavacations.co.uk
Income
Government Income
We have not found government income sources for THE VACATIONS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as THE VACATIONS GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE VACATIONS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE VACATIONS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE VACATIONS GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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