Vertigo Holidays Limited
Company Profile
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MediumVertigo Holidays Limited
08409901•Private Limited With Share Capital
3Rd Floor 86 - 90 Paul Street, London, EC2A4NE
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Incorporated
19/02/2013
Company Age
13 years
Directors
3
Employees
112
SIC Code
79110
Risk
low risk
Company Overview
Registration, classification & business activity
Vertigo Holidays Limited (08409901) is a private limited with share capital incorporated on 19/02/2013 (13 years old) and registered in london, EC2A4NE. The company operates under SIC code 79110 - travel agency activities.
Private Limited With Share Capital
SIC: 79110
Medium
Incorporated 19/02/2013
EC2A4NE
112 employees
Financial Overview
Total Assets
£2.54M
Liabilities
£2.04M
Net Assets
£498.2K
Turnover
£13.07M
Cash
£592.2K
Key Metrics
112
Employees
3
Directors
5
Shareholders
Filed Documents
52
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2024
Memorandum Articles
Category:Incorporation
Date:02-04-2024
Resolution
Category:Resolution
Date:02-04-2024
Resolution
Category:Resolution
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Resolution
Category:Resolution
Date:27-02-2023
Capital Allotment Shares
Category:Capital
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Capital Allotment Shares
Category:Capital
Date:28-01-2020
Capital Allotment Shares
Category:Capital
Date:16-01-2020
Resolution
Category:Resolution
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:06-12-2019
Legacy
Category:Miscellaneous
Date:13-11-2019
Legacy
Category:Miscellaneous
Date:24-10-2019
Legacy
Category:Miscellaneous
Date:24-10-2019
Confirmation Statement
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:14-09-2015
Memorandum Articles
Category:Incorporation
Date:02-07-2015
Resolution
Category:Resolution
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2014
Resolution
Category:Resolution
Date:06-11-2013
Resolution
Category:Resolution
Date:14-05-2013
Capital Allotment Shares
Category:Capital
Date:14-05-2013
Incorporation Company
Category:Incorporation
Date:19-02-2013
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date17/02/2026
Latest Accounts31/05/2025
Trading Addresses
C/O Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X8TA
3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered
Related Companies
7
Contact
3Rd Floor 86 - 90 Paul Street, London, EC2A4NE