Menna Overview
Here’s a quick overview of VISIONS HOLIDAY GROUP LTD 👀 — a Haywards Heath, West Sussex based business that started in 2002.
VISIONS HOLIDAY GROUP LTD
- Company statusactive
- Company No04499296
- Age24 years Incorporated 31 July 2002
- Officers3
Address
Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT
VISIONS HOLIDAY GROUP LTD is an active company incorporated on 31 July 2002 and based in Haywards Heath, West Sussex. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 29 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Audited Abridged
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Audited Abridged
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Aug 2020
Accounts With Accounts Type Audited Abridged
6 Years Ago on 04 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 31 Jul 2019
Accounts With Accounts Type Audited Abridged
7 Years Ago on 01 May 2019
Confirmation Statement With No Updates
8 Years Ago on 31 Jul 2018
Accounts With Accounts Type Audited Abridged
8 Years Ago on 19 Mar 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Lucy Anne | director | Apr 1974 | 05 Apr 2022 |
| DAVEY, Tina Dorothy | director | May 1957 | 31 Jul 2002 |
| SMITH, Michael Robert | director | Mar 1975 | 05 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Tina Dorothy Davey | May 1957 | 31 Jul 2016 |
| Independent Aviation Group Limited | 06 Apr 2016 |
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COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert, BROWN, John Fox are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert, BROWN, John Fox are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert, BROWN, John Fox are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert, BROWN, John Fox are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert, BROWN, John Fox are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert, BROWN, John Fox are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert, BROWN, John Fox are mutual persons.
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Menna Overview
Here’s a quick overview of VISIONS HOLIDAY GROUP LTD 👀 — a Haywards Heath, West Sussex based business that started in 2002.