Menna Overview
Here’s a quick overview of ABSOLUTE VACATION CLUB LIMITED 👀 — a Camberley, Surrey based business that started in 2015.
ABSOLUTE VACATION CLUB LIMITED
- Company statusactive
- Company No09655555
- Age11 years 5 months Incorporated 24 June 2015
- Officers4
Address
5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, England
ABSOLUTE VACATION CLUB LIMITED is an active company incorporated on 24 June 2015 and based in Camberley, Surrey, England. The company was registered 11 years ago.
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
5 Months Ago on 18 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 02 Jun 2026
Change Person Director Company With Change Date
6 Months Ago on 28 May 2026
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 20 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 May 2023
Notification Of A Person With Significant Control
4 Years Ago on 26 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 26 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 May 2022
Accounts With Accounts Type Dormant
5 Years Ago on 23 Jul 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HTC SECRETARIAL SERVICES LIMITED | corporate secretary | 21 Sept 2016 | |
| BERTOLO, Herve Joel | director | Aug 1967 | 08 Apr 2024 |
| DIUVBANOV, Serghei | director | Aug 1978 | 08 Apr 2024 |
| KOSTROMITINA, Svetlana | director | Dec 1971 | 25 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hervé Joel Bertolo | Aug 1967 | 01 Apr 2025 |
| Mr Serghei Diuvbanov | Aug 1978 | 01 Apr 2025 |
| Mr Vladimir Sucevan | Aug 1972 | 28 Aug 2022 |
| Ms Svetlana Kostromitina | Dec 1971 | 28 Aug 2022 |
| Mr Bryan Jg Lunt | Mar 1964 | 06 Apr 2016 |
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HTC SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of ABSOLUTE VACATION CLUB LIMITED 👀 — a Camberley, Surrey based business that started in 2015.