Vacation Finance Limited

In liquidationAccounts overdue Confirmation statement overdue 09726642 Private limited company
Incorporated
11 August 2015 (11 years)
Industry
Other credit granting n.e.c. (64929)
Directors
Mark Anthony Galea
Owned by
Signallia Group DMCC
Accounts type
Total exemption full
Region
South East
Address
2nd Floor Arcadia House 15 Forlease Road
Maidenhead
SL6 1RX

Filing status

Accounts due
30 September 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
24 August 2025 (overdue)
Last conf. stmt
10 August 2024

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Galea, Mark Anthony
Director · Appointed 25 September 2015
Maltese
Born August 1968 (58)
Officer history (8 former)
24 March 2024
Resigned Howard, Peter Barry as Director
7 August 2022
Resigned Fenech, Joseph as Director
9 April 2021
Resigned S.C.R. Secretaries Limited as Corporate Secretary
23 May 2019
Resigned Newton, Perry as Director
9 April 2019
Resigned Sim, Kwang Boon as Director
6 March 2019
Resigned Aitchison, Diana Joan as Director
3 April 2018
Resigned Frazer, Edward Michael as Director
9 October 2017
Resigned Cushway, Mark as Director
22 November 2016
Appointed Fenech, Joseph as Director
25 September 2015
Appointed Aitchison, Diana Joan as Director
25 September 2015
Appointed Galea, Mark Anthony as Director
25 September 2015
Appointed Sim, Kwang Boon as Director
25 September 2015
Appointed Frazer, Edward Michael as Director
25 September 2015
Appointed Newton, Perry as Director
25 September 2015
Appointed Cushway, Mark as Director
11 August 2015
Appointed S.C.R. Secretaries Limited as Corporate Secretary
11 August 2015
Appointed Howard, Peter Barry as Director

Ownership 1 active

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

Signallia Group DMCC
Corporate entity · Notified 9 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dmcc
Former controllers (1)
13 December 2017
Ceased Robert Thomas Trotta — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
£21,805
Cash
£565,193
Employees
2

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 £50,934 (£19,948) £16,347 £21,805
Balance sheet detail
2023202220212020
Current Assets£1,459,884£2,672,052£3,193,850£4,471,015
Debtors£894,691£2,000,024£2,785,515£4,191,577
Cash£565,193£672,028£408,335£279,438
Creditors (< 1 year)£4,420,081
Net Current Assets£21,805£16,347(£19,948)£50,934
Net Assets£21,805£16,347(£19,948)£50,934
Shareholder Funds£50,934

Filings

Recent filings only. See the full history on Companies House

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