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Company Information for

GLOBAL VACATIONS LIMITED

29 PRINCES DRIVE, COLWYN BAY, CONWY, LL29 8PE,
Company Registration Number
03702114
Private Limited Company
Active

Company Overview

About Global Vacations Ltd
GLOBAL VACATIONS LIMITED was founded on 1999-01-27 and has its registered office in Colwyn Bay. The organisation's status is listed as "Active". Global Vacations Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GLOBAL VACATIONS LIMITED
 
Legal Registered Office
29 PRINCES DRIVE
COLWYN BAY
CONWY
LL29 8PE
Other companies in LL29
 
Filing Information
Company Number 03702114
Company ID Number 03702114
Date formed 1999-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts 
VAT Number /Sales tax ID GB720989216  
Last Datalog update: 2020-11-05 15:39:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL VACATIONS LIMITED
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Companies with same name GLOBAL VACATIONS LIMITED
The following companies were found which have the same name as GLOBAL VACATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Global Vacations & Tours Inc. (GVT) Suite#1, 95 KONRAD CRESCENT MARKHAM Ontario L3R 8T8 Active Company formed on the 2013-12-05
GLOBAL VACATIONS LEASING INC. 1901 TORONTO DOMINION TOWER 10088 102 AVENUE EDMONTON ALBERTA T5J 2Z1 Dissolved Company formed on the 2007-03-09
GLOBAL VACATIONS CORP. NV Permanently Revoked Company formed on the 1998-12-02
GLOBAL VACATIONS MARKETING CORP. 10593 SAN PALATINA STREET LAS VEGAS NV 89141 Active Company formed on the 2000-11-20
GLOBAL VACATIONS LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2010-05-05
GLOBAL VACATIONS PRIVATE LIMITED N0-24CENTRAL MARKET ASHOK VIHAR NEW DELHI Delhi 110052 DORMANT Company formed on the 1996-02-14
GLOBAL VACATIONS JALAN LEMPENG Singapore 128798 Dissolved Company formed on the 2008-09-12
GLOBAL VACATIONS, INC. 5111 HIGHWAY 27 SOUTH LAKE WALES FL 33853 Inactive Company formed on the 1985-04-01
GLOBAL VACATIONS, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1993-10-22
GLOBAL VACATIONS, LLC 3117 NE 40TH CT FT. LAUDERDALE FL 33308 Inactive Company formed on the 2004-07-26
GLOBAL VACATIONS, INC. 8217 BAYWEST COURT ORLANDO FL 32835 Inactive Company formed on the 2000-02-07
GLOBAL VACATIONS GROUP, LLC. 9391 N.W. 13 STREET DORAL FL 33172 Inactive Company formed on the 2011-02-10
GLOBAL VACATIONS, LLC 8421 SOUTH ORANGE BLOSSOM TRAIL ORLANDO FL 32809 Inactive Company formed on the 2015-08-05
GLOBAL VACATIONS USA INC. 11726 OTTAWA AVE ORLANDO FL 32837 Inactive Company formed on the 2003-01-13
GLOBAL VACATIONS INTERNATIONAL LLC C/O RAILEY & HARDING, P.A. ORLANDO FL 32801 Inactive Company formed on the 2006-08-10
GLOBAL VACATIONS, INC. 501-1ST AVE. N., SUITE 1000 ST. PETERSBURG FL 33710 Inactive Company formed on the 2003-03-31
GLOBAL VACATIONS & TRAVEL CORPORATION 478 E. ALTAMONTE DRIVE ALTAMONTE SPRINGS FL 32701 Inactive Company formed on the 2010-05-25
GLOBAL VACATIONS, INC. PO BOX 561253 THE COLONY TX 75056 Active Company formed on the 1994-12-01
GLOBAL VACATIONS INC Delaware Unknown
GLOBAL VACATIONS INC California Unknown

Company Officers of GLOBAL VACATIONS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH JONES
Company Secretary 2000-10-27
SUSAN ELIZABETH JONES
Director 2000-10-27
CATHERINE MERRISON
Director 1999-08-31
IAN STEWART MERRISON
Director 2000-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN THOMAS ELWY OWENS
Company Secretary 2000-06-21 2000-10-27
KELVIN SIDNEY CORRY
Company Secretary 1999-08-31 2000-06-21
JULIE CORRY
Director 1999-08-31 2000-06-21
KELVIN SIDNEY CORRY
Director 1999-08-31 2000-06-21
BLACKFRIAR SECRETARIES LIMITED
Nominated Secretary 1999-01-27 1999-01-27
BLACKFRIAR DIRECTORS LIMITED
Nominated Director 1999-01-27 1999-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN STEWART MERRISON I S M HEATING SERVICES LIMITED Director 2016-10-31 CURRENT 2016-10-31 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
2021-02-19CH01Director's details changed for Mr Ian Stewart Merrison on 2021-02-19
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-23AR0127/01/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0127/01/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04CH01Director's details changed for Ian Stewart Merrison on 2014-02-01
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/14 FROM Aston Hughes and Company Livingstone House Llewelyn Avenue Llandudno North Wales LL30 2ER
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-30AR0127/01/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0127/01/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24CH01Director's details changed for Catherine Merrison on 2012-02-24
2012-01-30AR0127/01/12 ANNUAL RETURN FULL LIST
2011-10-14AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0127/01/11 ANNUAL RETURN FULL LIST
2010-09-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN ELIZABETH JONES on 2010-05-27
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH JONES / 27/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART MERRISON / 27/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART MERRISON / 27/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MERRISON / 27/05/2010
2010-02-10AR0127/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART MERRISON / 09/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MERRISON / 09/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH JONES / 09/02/2010
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-03363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-19363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-15363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-10363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-24363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-02-12363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-02-21363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2001-01-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-29287REGISTERED OFFICE CHANGED ON 29/01/01 FROM: HANOVER HOUSE THE ROE ST. ASAPH WALES LL17 0LT
2001-01-23288bSECRETARY RESIGNED
2001-01-23288aNEW DIRECTOR APPOINTED
2000-11-17AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-09-12287REGISTERED OFFICE CHANGED ON 12/09/00 FROM: IRISH SQUARE UPPER DENBIGH ROAD ST. ASAPH CLWYD LL17 0RN
2000-08-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-11288bDIRECTOR RESIGNED
2000-08-11288aNEW SECRETARY APPOINTED
2000-03-08363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
2000-02-08288aNEW DIRECTOR APPOINTED
2000-02-08288aNEW DIRECTOR APPOINTED
2000-02-08287REGISTERED OFFICE CHANGED ON 08/02/00 FROM: UNIT 63 THIRD AVENUE DEESIDE INDUSTRIAL PARK DEESIDE CLWYD CH5 2LA
2000-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-08288bSECRETARY RESIGNED
1999-02-08288bDIRECTOR RESIGNED
1999-02-08287REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN
1999-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 GLOBAL VACATIONS 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 GLOBAL VACATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL VACATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

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
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 GLOBAL VACATIONS LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL VACATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL VACATIONS LIMITED
Trademarks
We have not found any records of GLOBAL VACATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL VACATIONS 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 GLOBAL VACATIONS LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
CAPITA TRAVEL AND EVENTS LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL VACATIONS 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 GLOBAL VACATIONS 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 GLOBAL VACATIONS 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.
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