Introduction
Watch Company
V
VANGUARD HOLIDAY HOME MANAGEMENT LIMITED
VANGUARD HOLIDAY HOME MANAGEMENT LIMITED is an active company incorporated on 3 November 2015 with the registered office located in Radlett. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. VANGUARD HOLIDAY HOME MANAGEMENT LIMITED was registered 10 years ago.(SIC: 68100, 68209)
Status
active
Active since 10 years ago
Company No
09853599
LTD Company
Age
10 Years
Incorporated 3 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
5 Newlands Avenue Radlett, WD7 8EH,
Previous Addresses
54 Barnet Gate Lane Barnet Hertfordshire EN5 2AD United Kingdom
From: 3 November 2015To: 2 July 2019
2 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DEVANI, Amol Kiran
ActiveNewlands Avenue, RadlettWD7 8EH
Born January 1980
Director
Appointed 03 Nov 2015
DEVANI, Amol Kiran
Newlands Avenue, RadlettWD7 8EH
Born January 1980
Director
03 Nov 2015
Active
DEVANI, Sonali
ActiveNewlands Avenue, RadlettWD7 8EH
Born June 1980
Director
Appointed 03 Nov 2015
DEVANI, Sonali
Newlands Avenue, RadlettWD7 8EH
Born June 1980
Director
03 Nov 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Amol Kiran Devani
ActiveNewlands Avenue, RadlettWD7 8EH
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Amol Kiran Devani
Newlands Avenue, RadlettWD7 8EH
Born January 1980
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mrs Sonali Devani
ActiveNewlands Avenue, RadlettWD7 8EH
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mrs Sonali Devani
Newlands Avenue, RadlettWD7 8EH
Born June 1980
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
24
Description
Type
Date Filed
Document
2 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2019
11 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2017
13 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 January 2016