SL

SEAVACATIONS LIMITED

Active

Company number 03681272

Southampton · Incorporated 9 December 1998

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

Last updated on 19 September 2026

Travel agency activities · SIC 79110

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 9 December 1998 and registered in England and Wales, SEAVACATIONS LIMITED remains an active private limited company, now trading for 27 years. Its registered office is at Carnival House, 100 Harbour Parade, Southampton, Hampshire, SO15 1ST. Its principal activity is travel agency activities (SIC 79110).

It is controlled by Carnival Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: MIGUEZ, Enrique Antonio (appointed 14 June 2021) and WYGERT, Janet (appointed 12 May 2025). MIGUEZ, Enrique Antonio serves as company secretary (appointed 14 June 2021). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. 16 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 30 November 2025, were filed on 21 April 2026. The next accounts are due by 31 August 2027. The latest confirmation statement was made up to 9 December 2025. The next is due by 23 December 2026. Companies House holds 172 filings for this company, most recently an accounts filing on 21 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • CARNIVAL PLC (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CARNIVAL PLC ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

WJ
WYGERT, Janet
Director
12 May 2025
ME
MIGUEZ, Enrique Antonio
Secretary
14 June 2021
ME
MIGUEZ, Enrique Antonio
Director
14 June 2021
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
BI
BAILLIE, Iain Michael
Director · Resigned
1 October 2020
HJ
HEANEY, James
Director · Resigned
26 July 2016
ND
NARRAWAY, Dorothy Lynn
Director · Resigned
15 April 2011
AR
AMES, Richard
Director · Resigned
9 March 2009
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
23 May 2007
GA
GUTHRIE, Anthony James
Secretary · Resigned
1 December 2003
SC
SH COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
15 November 2002
TL
TORRENT, Lynn
Director · Resigned
7 June 2002
GI
GAUNT, Ian Jeremy
Director · Resigned
26 August 1999
AJ
ANDERSON, Jack
Director · Resigned
26 April 1999
FH
FRANK, Howard Steven
Director · Resigned
22 January 1999
AM
ARISON, Michael Meir
Director · Resigned
22 January 1999
PA
PEREZ, Arnaldo
Director · Resigned
22 January 1999
MM
MULLER, Michael Anthony
Director · Resigned
9 December 1998
SC
SRT CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
9 December 1998

Persons with significant control

PS
Carnival Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 April 2026 View
Legacy
Accounts
21 April 2026 View
Legacy
Other
21 April 2026 View
Legacy
Other
21 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2025 View
Legacy
Capital
21 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 November 2025 View
Legacy
Insolvency
21 November 2025 View
Resolution
Resolution
21 November 2025 View
Legacy
Accounts
6 June 2025 View
Legacy
Other
6 June 2025 View
Legacy
Other
6 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Legacy
Accounts
31 August 2024 View
Legacy
Other
31 August 2024 View
Legacy
Other
31 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2023 View
Legacy
Accounts
30 August 2023 View
Legacy
Other
30 August 2023 View
Legacy
Other
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Legacy
Accounts
15 July 2022 View
Legacy
Other
15 July 2022 View
Legacy
Other
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Legacy
Other
15 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
15 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Legacy
Other
28 June 2021 View
Legacy
Accounts
24 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Legacy
Accounts
9 June 2020 View
Legacy
Other
9 June 2020 View
Legacy
Other
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Legacy
Other
23 September 2019 View
Legacy
Other
23 September 2019 View
Legacy
Other
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 August 2018 View
Legacy
Accounts
8 August 2018 View
Legacy
Other
8 August 2018 View
Legacy
Other
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 August 2017 View
Legacy
Accounts
14 August 2017 View
Legacy
Other
14 August 2017 View
Legacy
Other
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Legacy
Accounts
8 June 2016 View
Legacy
Other
8 June 2016 View
Legacy
Other
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 September 2015 View
Legacy
Accounts
13 July 2015 View
Legacy
Other
13 July 2015 View
Legacy
Other
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 May 2015 View
Second Filing Of Form With Form Type
Document Replacement
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2014 View
Legacy
Miscellaneous
10 December 2014 View
Change Person Director Company With Change Date
Officers
10 December 2014 View
Legacy
Miscellaneous
10 December 2014 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Change Person Secretary Company With Change Date
Officers
9 December 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2014 View
Legacy
Accounts
23 June 2014 View
Legacy
Other
23 June 2014 View
Legacy
Other
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Termination Director Company With Name Termination Date
Officers
9 January 2014 View
Termination Director Company With Name Termination Date
Officers
9 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2013 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2013 View
Change Sail Address Company With Old Address
Address
15 August 2013 View
Legacy
Other
28 March 2013 View
Legacy
Other
28 March 2013 View
Legacy
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Full
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Accounts With Accounts Type Full
Accounts
23 August 2011 View
Appoint Person Director Company With Name
Officers
27 April 2011 View
Termination Director Company With Name
Officers
26 April 2011 View
Change Sail Address Company With Old Address
Address
11 March 2011 View
Move Registers To Sail Company
Address
11 March 2011 View
Change Sail Address Company
Address
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2010 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Appoint Corporate Secretary Company With Name
Officers
12 December 2009 View
Termination Secretary Company With Name
Officers
25 November 2009 View
Termination Secretary Company With Name
Officers
25 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
24 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
10 September 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
26 September 2007 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Address
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Annual Return
14 February 2007 View
Accounts With Accounts Type Full
Accounts
9 June 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Annual Return
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Accounts With Accounts Type Full
Accounts
17 June 2005 View
Legacy
Annual Return
30 December 2004 View
Accounts With Accounts Type Full
Accounts
15 June 2004 View
Legacy
Address
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Annual Return
15 December 2003 View
Accounts With Accounts Type Full
Accounts
3 September 2003 View
Resolution
Resolution
5 February 2003 View
Resolution
Resolution
5 February 2003 View
Resolution
Resolution
5 February 2003 View
Legacy
Annual Return
16 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Officers
26 June 2002 View
Accounts With Accounts Type Full
Accounts
7 June 2002 View
Legacy
Annual Return
21 December 2001 View
Accounts With Accounts Type Full
Accounts
26 June 2001 View
Auditors Resignation Company
Auditors
23 April 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Annual Return
2 January 2001 View
Accounts With Accounts Type Full
Accounts
9 August 2000 View
Legacy
Annual Return
26 January 2000 View
Legacy
Address
21 December 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Capital
18 June 1999 View
Legacy
Officers
15 May 1999 View
Legacy
Capital
8 April 1999 View
Resolution
Resolution
8 April 1999 View
Resolution
Resolution
8 April 1999 View
Legacy
Capital
8 April 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Accounts
21 December 1998 View
Incorporation Company
Incorporation
9 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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