Seavacations Limited

Active03681272 Private limited company
Incorporated
9 December 1998 (27 years)
Industry
Travel agency activities (79110)
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Carnival House
100 Harbour Parade
Southampton
SO15 1ST

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Howard, Daniel
Secretary · Appointed 1 September 2026
Director · Appointed 1 September 2026
British
Born March 1974 (52)
Director · Appointed 12 May 2025
Also at Seavacations UK Limited (proposed for strike-off)
American
Born January 1964 (62)
Corporate Secretary · Appointed 1 November 2009
Officer history (18 former)
1 September 2026
Appointed Howard, Daniel as Director
1 September 2026
Appointed Howard, Daniel as Secretary
1 September 2026
Resigned Miguez, Enrique Antonio as Secretary
1 September 2026
Resigned Miguez, Enrique Antonio as Director
12 May 2025
Appointed Wygert, Janet as Director
12 May 2025
Resigned Baillie, Iain Michael as Director
14 June 2021
Resigned Perez, Arnaldo as Director
14 June 2021
Appointed Miguez, Enrique Antonio as Secretary
14 June 2021
Appointed Miguez, Enrique Antonio as Director
14 June 2021
Resigned Perez, Arnaldo as Secretary
1 October 2020
Appointed Baillie, Iain Michael as Director
1 October 2020
Resigned Narraway, Dorothy Lynn as Director
1 September 2020
Resigned Heaney, James as Director
26 July 2016
Appointed Heaney, James as Director
30 April 2015
Resigned Arison, Micky Meir as Director
31 December 2013
Resigned Ames, Richard as Director
30 November 2013
Resigned Frank, Howard Steven as Director
15 April 2011
Appointed Narraway, Dorothy Lynn as Director
15 April 2011
Resigned Torrent, Lynn as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
9 March 2009
Appointed Ames, Richard as Director
3 March 2009
Resigned Gaunt, Ian Jeremy as Director
23 May 2007
Appointed A G Secretarial Limited as Corporate Secretary
30 March 2006
Appointed Perez, Arnaldo as Secretary
30 March 2006
Resigned Guthrie, Anthony James as Secretary
1 December 2003
Appointed Guthrie, Anthony James as Secretary
1 December 2003
Resigned Sh Company Secretaries Limited as Corporate Secretary
15 November 2002
Appointed Sh Company Secretaries Limited as Corporate Secretary
15 November 2002
Resigned Srt Corporate Services Limited as Corporate Secretary
7 June 2002
Resigned Anderson, Jack as Director
7 June 2002
Appointed Torrent, Lynn as Director
28 February 2001
Resigned Muller, Michael Anthony as Director
26 August 1999
Appointed Gaunt, Ian Jeremy as Director
26 April 1999
Appointed Anderson, Jack as Director
22 January 1999
Appointed Frank, Howard Steven as Director
22 January 1999
Appointed Perez, Arnaldo as Director
22 January 1999
Appointed Arison, Micky Meir as Director
9 December 1998
Appointed Muller, Michael Anthony as Director
9 December 1998
Appointed Srt Corporate Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 4039524

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Carnival Port Holdings Limited Owns 75–100% of shares
Carnival Technical Services (UK) Limited Proposed for strike-offOwns 75–100% of shares
Carnival Ventures Ltd. Proposed for strike-offOwns 75–100% of shares
P&O Princess American Holdings Status not confirmedOwns 75–100% of shares
P&O Princess Cruises International Limited DissolvedOwns 75–100% of shares
Seavacations Limited This company Owns 75–100% of shares
Seavacations UK Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Audit exemption subsidiary accounts30 November 2025
21 April 2026Other filing
21 April 2026Other filing
21 April 2026Accounts filing
22 December 2025Confirmation statement with updates9 December 2025
Show all recent filings

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