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ABSOLUTE VACATION CLUB LIMITED

Active
09655555·incorporated 2015-06-24

ABSOLUTE VACATION CLUB LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 24 June 2015 at Companies House (number 09655555; OpenRegistry canonical ID GB-09655555-absolute-vacation-club-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 5,942 active companies registered in Camberley, Surrey (postcode GU15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2015-06-24
Registered Address
5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ABSOLUTE VACATION CLUB LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

ABSOLUTE VACATION CLUB LIMITED has 3 persons with significant control on file:

  • Ms Svetlana Kostromitina born 1971 resident in Spain, Russian national. Notified 2022-08-28.
    • Has significant influence or control
  • Mr Hervé Joel Bertolo born 1967 resident in Spain, French national. Notified 2025-04-01.
    • Has significant influence or control
  • Mr Serghei Diuvbanov born 1978 resident in Czech Republic, Romanian national. Notified 2025-04-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Bryan Jg Lunt born 1964 resident in Hong Kong, British national. Notified 2016-04-06. Ceased 2022-08-28.
    • Holds 75% or more of voting rights
  • Mr Vladimir Sucevan born 1972 resident in Spain, Moldovan national. Notified 2022-08-28. Ceased 2024-04-08.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09655555.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.