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Seavacations Limited

Seavacations Limited is an active company incorporated on 9 December 1998 with the registered office located in Southampton, Hampshire. Seavacations Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03681272
Private limited company
Age
26 years
Incorporated 9 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Carnival House
100 Harbour Parade
Southampton
Hampshire
SO15 1ST
Same address for the past 10 years
Telephone
02079404470
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Attorney • American • Lives in United States • Born in Jan 1965
Director • None • British • Lives in UK • Born in May 1977
Director • None • American • Lives in United States • Born in Jan 1964
Carnival Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Seavacations UK Limited
Oakwood Corporate Secretary Limited, Iain Michael Baillie, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Carnival (UK) Limited
Oakwood Corporate Secretary Limited and Enrique Antonio Miguez are mutual people.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Carnival Technical Services (UK) Limited
Oakwood Corporate Secretary Limited and Enrique Antonio Miguez are mutual people.
Active
Carnival Port Holdings Limited
Enrique Antonio Miguez and Oakwood Corporate Secretary Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Nov 2018
For period 30 Nov30 Nov 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.26M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1.26M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Iain Michael Baillie Resigned
3 Months Ago on 12 May 2025
Janet Wygert Appointed
3 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Dec 2021
Arnaldo Perez Resigned
4 Years Ago on 14 Jun 2021
Arnaldo Perez Resigned
4 Years Ago on 14 Jun 2021
Enrique Antonio Miguez Appointed
4 Years Ago on 14 Jun 2021
Enrique Antonio Miguez Appointed
4 Years Ago on 14 Jun 2021
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Documents
Notice of agreement to exemption from filing of accounts for period ending 30/11/24
Submitted on 6 Jun 2025
Filing exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 6 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 6 Jun 2025
Appointment of Janet Wygert as a director on 12 May 2025
Submitted on 30 May 2025
Termination of appointment of Iain Michael Baillie as a director on 12 May 2025
Submitted on 30 May 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 16 Dec 2024
Notice of agreement to exemption from filing of accounts for period ending 30/11/23
Submitted on 31 Aug 2024
Filing exemption statement of guarantee by parent company for period ending 30/11/23
Submitted on 31 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
Submitted on 31 Aug 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 17 Dec 2023
Repayment History
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