About

Registered Number: 06861043
Date of Incorporation: 27/03/2009 (15 years ago)
Company Status: Active
Registered Address: 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ,

 

Founded in 2009, Executive Vacations Ltd have registered office in Thame in Oxfordshire. This business has 3 directors listed at Companies House. We do not know the number of employees at Executive Vacations Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIX, Stephen John 27 March 2009 - 1
DIX, Teresa Lynn 27 March 2009 - 1
HARRISON, Maria 01 April 2017 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 04 August 2020
CS01 - N/A 31 March 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 10 July 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 04 April 2017
CH01 - Change of particulars for director 04 April 2017
CH01 - Change of particulars for director 04 April 2017
AP01 - Appointment of director 03 April 2017
AA - Annual Accounts 21 December 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 September 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 17 December 2013
AD01 - Change of registered office address 10 December 2013
MR01 - N/A 03 October 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 11 April 2012
AD01 - Change of registered office address 11 April 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 11 January 2011
AD01 - Change of registered office address 16 December 2010
AD01 - Change of registered office address 16 December 2010
CH01 - Change of particulars for director 16 December 2010
CH01 - Change of particulars for director 16 December 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
287 - Change in situation or address of Registered Office 24 July 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
287 - Change in situation or address of Registered Office 27 March 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
288b - Notice of resignation of directors or secretaries 27 March 2009
288b - Notice of resignation of directors or secretaries 27 March 2009
NEWINC - New incorporation documents 27 March 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 September 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.