Vacation Club Title Limited

Company details

Type

Private Limited Company

Incorporated

1998-03-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-05 · MICRO ENTITY

Next accounts due

2027-01-05 in 202 days

Confirmation statement

last made up 2026-03-19 · next due 2027-04-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Broomhead, Philip Michael · Secretary appointed 2021-09-14
• Kenny, Declan Thomas · Director appointed 2008-08-22
• Scott, Brigit, Mrs. · Director appointed 2003-10-01
• Fntc (Secretaries) Limited · Corporate Secretary appointed 1998-10-29 resigned 2021-09-14
• Seeldrayers, Anthony Desmond · Director appointed 2002-05-31 resigned 2008-08-22
• Muller, Mark Alan · Director appointed 2002-05-31 resigned 2003-10-01
• Gardner Bougaard, Paul Frederick Francis · Director appointed 1998-03-19 resigned 2002-05-31
• Broomhead, Philip Michael · Director appointed 1998-03-19 resigned 2002-05-31
• Mclean, Alistair Charles Peter · Director appointed 1998-03-19 resigned 2000-04-14
• Watterson, John Michael · Secretary appointed 1998-03-19 resigned 1998-10-29
• First Scottish International Services Limited · Corporate Nominee Director appointed 1998-03-19 resigned 1998-03-19
• First Scottish Secretaries Limited · Corporate Nominee Secretary appointed 1998-03-19 resigned 1998-03-19

People with significant control (3)

• Quadrangle Trustee Services Limited Ceased 2018-07-18
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control as trust
• Lj Capital Limited Ceased 2018-07-18
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2018-07-18

Recent filings (15)

• 2026-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-16 Micro-entity accounts (paper) AA Accounts
• 2025-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-06 Micro-entity accounts (paper) AA Accounts
• 2024-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-06 Micro-entity accounts (paper) AA Accounts
• 2023-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-22 Micro-entity accounts (paper) AA Accounts
• 2022-03-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-29 Appointment of secretary AP03 Officers
• 2021-09-29 Termination secretary company with name termination date TM02 Officers
• 2021-07-30 Micro-entity accounts (paper) AA Accounts
• 2021-04-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-19 Change corporate secretary company with change date CH04 Officers

Showing the 15 most recent filings. View full filing history at Companies House.