Company NameWowcations Worldwide Holidays Ltd
DirectorAhmet Acar
Company StatusActive
Company Number07869239
CategoryPrivate Limited Company
Incorporation Date2 December 2011(12 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 79909Other reservation service activities n.e.c.

Director

Director NameMr Ahmet Acar
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2011(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address62 St Marys Road
Swanley
Kent
BR8 7BA

Location

Registered AddressFirst Floor Office
34 Great Queen Street
London
WC2B 5AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Ahmet Acar
100.00%
Ordinary

Financials

Year2014
Net Worth£331
Cash£3,682
Current Liabilities£5,941

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return17 November 2023 (5 months, 1 week ago)
Next Return Due1 December 2024 (7 months, 1 week from now)

Filing History

1 February 2021Confirmation statement made on 2 December 2020 with no updates (3 pages)
11 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
30 October 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
24 December 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
10 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
11 January 2018Confirmation statement made on 2 December 2017 with no updates (3 pages)
11 January 2018Confirmation statement made on 2 December 2017 with no updates (3 pages)
8 December 2017Registered office address changed from 62 st Marys Road Swanley Kent BR8 7BA to First Floor Office 34 Great Queen Street London WC2B 5AA on 8 December 2017 (1 page)
8 December 2017Registered office address changed from 62 st Marys Road Swanley Kent BR8 7BA to First Floor Office 34 Great Queen Street London WC2B 5AA on 8 December 2017 (1 page)
8 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
8 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
17 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
17 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 January 2016Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2016-01-16
  • GBP 100
(4 pages)
16 January 2016Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2016-01-16
  • GBP 100
(4 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(3 pages)
12 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 February 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
(3 pages)
7 February 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
(3 pages)
7 February 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
(3 pages)
15 August 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
15 August 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
5 February 2013Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
5 February 2013Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
5 February 2013Director's details changed for Mr Ahmet Acar on 24 January 2013 (2 pages)
5 February 2013Director's details changed for Mr Ahmet Acar on 24 January 2013 (2 pages)
5 February 2013Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
2 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)