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Home > England & Wales Companies > VERTIGO HOLIDAYS LIMITED
Company Information for

VERTIGO HOLIDAYS LIMITED

AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY,
Company Registration Number
08409901
Private Limited Company
Active

Company Overview

About Vertigo Holidays Ltd
VERTIGO HOLIDAYS LIMITED was founded on 2013-02-19 and has its registered office in Esher. The organisation's status is listed as "Active". Vertigo Holidays 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
VERTIGO HOLIDAYS LIMITED
 
Legal Registered Office
AISSELA
46 HIGH STREET
ESHER
SURREY
KT10 9QY
Other companies in KT10
 
Filing Information
Company Number 08409901
Company ID Number 08409901
Date formed 2013-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 15:07:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERTIGO HOLIDAYS LIMITED
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Company Officers of VERTIGO HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
HAZEL PATRICIA DYER
 Company Secretary 2013-02-19
PETER RAYMOND DYER
 Director 2013-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER RAYMOND DYER SKI FAMILLE LIMITED Director 2013-10-29 CURRENT 1987-02-12 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-02Memorandum articles filed
2024-02-27CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES
2023-03-14CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2023-02-2715/02/23 STATEMENT OF CAPITAL GBP 401.90
2023-02-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-02-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Options proposed to be granted by the company be approved 13/02/2023</ul>
2023-02-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Options proposed to be granted by the company be approved 13/02/2023<li>Resolution on securities</ul>
2023-02-1731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2021-09-30AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2020-01-28SH0131/12/19 STATEMENT OF CAPITAL GBP 401.6
2020-01-16SH0131/12/19 STATEMENT OF CAPITAL GBP 401.6
2020-01-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2020-01-07AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06RP04AR01Second filing of the annual return made up to 2016-02-19
2019-11-13RP04CS01Second filing of Confirmation Statement dated 19/02/2017
2019-10-24RP04CS01Second filing of Confirmation Statement dated 19/02/2018
2019-03-19CS01Clarification A second filed CS01 (Statement of capital change) was registered on 24/10/2019.
2018-08-16AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 397
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-08-18AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 397
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-01-18AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 397
2016-03-07AR0119/02/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 397
2015-09-14SH02Sub-division of shares on 2015-06-25
2015-07-02MEM/ARTSARTICLES OF ASSOCIATION
2015-07-02RES13100 ISSUED A ORD SHARES OF £1 EACH BE SUB-DIVIDED INTO 10 A ORD SHARES OF £0.10 EACH AND EACH OF THE 297 ISSUED B ORD SHARES OF £1 BE SUB-DIVIDED INTO 10 B ORD SHARES OF £0.10 EACH 25/06/2015
2015-07-02RES01ADOPT ARTICLES 02/07/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 397
2015-03-03AR0119/02/15 ANNUAL RETURN FULL LIST
2014-11-07AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11AA01Previous accounting period extended from 28/02/14 TO 31/05/14
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 397
2014-03-27AR0119/02/14 ANNUAL RETURN FULL LIST
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/14 FROM , Argyll House 23 Brook Street, Kingston upon Thames, Surrey, KT1 2BN, United Kingdom
2013-11-06RES01ADOPT ARTICLES 06/11/13
2013-05-14RES12VARYING SHARE RIGHTS AND NAMES
2013-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-14SH0130/04/13 STATEMENT OF CAPITAL GBP 397.00
2013-02-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to VERTIGO HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 VERTIGO HOLIDAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERTIGO HOLIDAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 VERTIGO HOLIDAYS LIMITED

Intangible Assets
Patents
We have not found any records of VERTIGO HOLIDAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERTIGO HOLIDAYS LIMITED
Trademarks
We have not found any records of VERTIGO HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERTIGO HOLIDAYS 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 (79110 - Travel agency activities) as VERTIGO HOLIDAYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VERTIGO HOLIDAYS 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 VERTIGO HOLIDAYS 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 VERTIGO HOLIDAYS 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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    Other companies at postcode KT10 9QY