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Seavacations Limited

03681272

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Carnival House, 100 Harbour Parade, Southampton, SO15 1ST
Incorporated 09/12/1998

Compliance

Last accounts

30/11/2025

audit exemption subsidiary

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

79110
Travel agency activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/11/2009

BRITISH

Also on 2749 other boards

Enrique Antonio Miguez

secretary · Since 14/06/2021

Also on 5 other boards

Enrique Antonio Miguez

director · Since 14/06/2021

ATTORNEY

AMERICAN · UNITED STATES · Age 61

Also on 5 other boards

Janet Wygert

director · Since 12/05/2025

NONE

AMERICAN · UNITED STATES · Age 62

Also on 1 other board

Oakwood Corporate Secretary Limited

corporate secretary · Since 01/11/2009

Reg: 7038430

Also on 2749 other boards

Enrique Antonio Miguez

secretary · Since 14/06/2021

Enrique Antonio Miguez

director · Since 14/06/2021

American · United States · Age 61

Janet Wygert

director · Since 12/05/2025

American · United States · Age 62

Former

Michael Anthony Muller

director · Resigned 28/02/2001

Jack Anderson

director · Resigned 07/06/2002

Srt Corporate Services Limited

corporate secretary · Resigned 15/11/2002

Sh Company Secretaries Limited

corporate secretary · Resigned 01/12/2003

Anthony James Guthrie

secretary · Resigned 30/03/2006

Ian Jeremy Gaunt

director · Resigned 03/03/2009

A G Secretarial Limited

corporate secretary · Resigned 31/10/2009

Lynn Torrent

director · Resigned 15/04/2011

Howard Steven Frank

director · Resigned 30/11/2013

Richard Ames

director · Resigned 31/12/2013

Micky Meir Arison

director · Resigned 30/04/2015

James Heaney

director · Resigned 01/09/2020

Dorothy Lynn Narraway

director · Resigned 01/10/2020

Arnaldo Perez

director · Resigned 14/06/2021

Arnaldo Perez

secretary · Resigned 14/06/2021

Iain Michael Baillie

director · Resigned 12/05/2025

Persons with Significant Control

Carnival Plc

75–100% shares
75–100% votes
Appoint directors

Carnival House, 100 Harbour Parade, Southampton, SO15 1ST

Reg: 4039524 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Carnival House
2026-07-13

CARNIVAL HOUSE

post townSouthampton
2026-07-13

SOUTHAMPTON