Seavacations UK Limited
- Company number
- 03633566
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Sep 1998
- Nature of business
- Travel agency activities
- Corporate group
- Carnival UK Ltd (7 companies)
Registered office
Previous names
- Sinord 121 Limited (until 6 Jan 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTONE, Andrew Park | Director | 17 Sep 1998 | 6 Jan 1999 |
| THOMAS, Richard Ley | Director | 17 Sep 1998 | 6 Jan 1999 |
| MULLER, Michael Anthony | Director | 6 Jan 1999 | 28 Feb 2001 |
| ANDERSON, Jack | Director | 27 Apr 1999 | 7 Jun 2002 |
| SRT CORPORATE SERVICES LIMITED | Corporate-Secretary | 17 Sep 1998 | 5 Nov 2002 |
| SH COMPANY SECRETARIES LIMITED | Corporate-Secretary | 5 Nov 2002 | 1 Dec 2003 |
| GUTHRIE, Anthony James | Secretary | 1 Dec 2003 | 1 Aug 2004 |
| GUTHRIE, Anthony James | Secretary | 1 Aug 2004 | 30 Mar 2006 |
| GAUNT, Ian Jeremy | Director | 26 Aug 1999 | 3 Mar 2009 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 23 May 2007 | 31 Oct 2009 |
| TORRENT, Lynn | Director | 7 Jun 2002 | 15 Apr 2011 |
| FRANK, Howard Steven | Director | 22 Jan 1999 | 30 Nov 2013 |
| AMES, Richard | Director | 9 Mar 2009 | 31 Dec 2013 |
| ARISON, Michael Meir | Director | 22 Jan 1999 | 30 Apr 2015 |
| HEANEY, James | Director | 26 Jul 2016 | 1 Sep 2020 |
| NARRAWAY, Dorothy Lynn | Director | 15 Apr 2011 | 1 Oct 2020 |
| PEREZ, Arnaldo | Secretary | 30 Mar 2006 | 14 Jun 2021 |
| PEREZ, Arnaldo | Director | 22 Jan 1999 | 14 Jun 2021 |
| BAILLIE, Iain Michael | Director | 1 Oct 2020 | 12 May 2025 |
| WYGERT, Janet | Director | 12 May 2025 | |
| MIGUEZ, Enrique Antonio | Secretary | 14 Jun 2021 | |
| MIGUEZ, Enrique Antonio | Director | 14 Jun 2021 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 1 Nov 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Seavacations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Seavacations UK Limited → Seavacations Limited → Carnival UK Ltd
Directors’ other companies
- MIGUEZ, Enrique Antonio - Director at Carnival Port Holdings Limited
- MIGUEZ, Enrique Antonio - Director at Carnival Ventures Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
Companies at the same address
- Carnival Port Holdings Limited (11523367)
- Carnival UK Ltd (04039524)
- Seavacations Limited (03681272)