| Company Name | EU Vacation Schades Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11691578 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2018(5 years, 5 months ago) |
| Dissolution Date | 17 May 2022 (1 year, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64202 | Activities of production holding companies |
| SIC 64204 | Activities of distribution holding companies |
Directors
| Director Name | Mr Ira Jay Genser |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 November 2018(same day as company formation) |
| Role | Chief Financial Director |
| Country of Residence | United States |
| Correspondence Address | Suite 550 3237 Satellite Blvd Duluth Ga 30096 |
| Director Name | Mr Craig Allen Gunckel |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 November 2018(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | Suite 550 3237 Satellite Blvd Duluth Ga 30096 |
| Director Name | Mr Mark Stephen Caines |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 22 November 2018(same day as company formation) |
| Role | President And General Manager |
| Country of Residence | France |
| Correspondence Address | 2 I Poce Sur Cisse Boulevard Des Industries B P209 Amboise & Cedex 37402 |
Location
| Registered Address | C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 22 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 22 May |
Filing History
| 2 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
|---|---|
| 1 December 2020 | Director's details changed for Mr Mark Stephen Caines on 27 June 2020 (2 pages) |
| 20 November 2020 | Total exemption full accounts made up to 22 May 2020 (13 pages) |
| 20 August 2020 | Previous accounting period extended from 30 November 2019 to 22 May 2020 (1 page) |
| 24 November 2019 | Confirmation statement made on 21 November 2019 with updates (4 pages) |
| 29 August 2019 | Change of details for Eu Vacation Holdco Limited as a person with significant control on 5 August 2019 (3 pages) |
| 28 August 2019 | Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 28 August 2019 (1 page) |
| 7 February 2019 | Change of details for Eu Vacation Holdco Limited as a person with significant control on 22 November 2018 (2 pages) |
| 7 February 2019 | Registered office address changed from Tmf 5th Floor 6 st. Andrew Street London EC4A 3AE to 5th Floor 6 st Andrew Street London EC4A 3AE on 7 February 2019 (1 page) |
| 22 November 2018 | Incorporation Statement of capital on 2018-11-22
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