Villas for Travel Ltd

Active05502521 Private limited company
Incorporated
7 July 2005 (21 years)
Industry
Travel agency activities (79110)
Accounts type
Dormant
Region
East of England
Address
14 Hemmells
Laindon
SS15 6ED

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2009
British
Born July 1951 (75)
Officer history (13 former)
14 March 2025
Resigned Handley, Patricia Kathleen as Director
11 April 2015
Resigned Patel, Gita as Director
18 December 2013
Resigned Hughes, Robert Gwyn as Director
4 October 2010
Resigned Hanson, Larry as Director
25 September 2009
Appointed Healey, Peter Leslie as Director
25 September 2009
Appointed Hughes, Robert Gwyn as Director
25 September 2009
Appointed Handley, Patricia Kathleen as Director
25 September 2009
Appointed Hanson, Larry as Director
11 September 2009
Resigned Bullock, Kathryn as Director
17 August 2009
Resigned Bavister, John Howard as Secretary
17 August 2009
Resigned Bavister, John Howard as Director
1 June 2008
Appointed Bavister, John Howard as Secretary
31 May 2008
Resigned Smith, Barbara Anne as Secretary
10 December 2007
Appointed Bavister, John Howard as Director
1 August 2007
Resigned Kirkwood, William James as Director
30 November 2006
Appointed Patel, Gita as Director
29 November 2006
Resigned Trent Nominees Limited as Corporate Secretary
29 November 2006
Appointed Smith, Barbara Anne as Secretary
29 November 2006
Appointed Kirkwood, William James as Director
14 November 2005
Appointed Trent Nominees Limited as Corporate Secretary
14 November 2005
Resigned Trent Nominees Limited as Corporate Secretary
14 November 2005
Appointed Bullock, Kathryn as Director
14 November 2005
Appointed Trent Nominees Limited as Corporate Secretary
14 November 2005
Resigned Thurrock Nominees Ltd as Corporate Secretary
14 November 2005
Resigned Walker, Craig Robert as Director
7 July 2005
Appointed Thurrock Nominees Ltd as Corporate Secretary
7 July 2005
Appointed Walker, Craig Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03517900
Former controllers (1)
6 April 2016
Ceased Peter Leslie Healey — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Notsallow 134 Limited Owns 75–100% of shares
Cityscheme Limited Owns 75–100% of shares
T A R S C Limited Owns 75–100% of shares
Holiday Elite Limited Owns 75–100% of shares
Instant Breaks Limited Owns 75–100% of shares
Lovetraveltravel.Com Limited Owns 50–75% of shares
Luxury in the Med Limited Owns 75–100% of shares
MI Telecom Limited In liquidationOwns 75–100% of shares
Vertical Systems Limited Owns 75–100% of shares
Vertical Travel Limited Owns 50–75% of shares
Villas for Travel Ltd This company Owns 25–50% of shares
Yourholidaybooking.Com Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2024 2025 £48,561 £48,023 £48,023 £48,023 £48,023
Balance sheet detail
202520242023202220212020
Debtors£53,358£53,358£53,358£53,358£53,896
Creditors (< 1 year)£5,335£5,335£5,335£5,335£5,335£5,335
Net Current Assets£48,023£48,023£48,023£48,023£48,561
Shareholder Funds£48,023£48,023£48,023£48,023£48,561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with updates7 May 2026
2 January 2026Accounts for a dormant company30 April 2025
7 May 2025Confirmation statement with no updates7 May 2025
14 March 2025Termination of appointment of a director
30 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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