VILLA CENTRE HOLIDAYS LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
VILLA CENTRE HOLIDAYS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
VILLA CENTRE HOLIDAYS LIMITED was incorporated 60 years ago on 04/06/1964 and has the registered number: 00807844. The accounts status is SMALL and accounts are next due on 30/09/2024.
VILLA CENTRE HOLIDAYS LIMITED was incorporated 60 years ago on 04/06/1964 and has the registered number: 00807844. The accounts status is SMALL and accounts are next due on 30/09/2024.
VILLA CENTRE HOLIDAYS LIMITED - MIDDLESEX
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10-12 UPPER SQUARE
MIDDLESEX
TW7 7BJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER WRIGHT | May 1974 | British | Director | 2010-12-07 | CURRENT |
| MR NOEL CHRISTIE LUCIANO JOSEPHIDES | Jan 1948 | British | Director | 1998-04-14 | CURRENT |
| MR PETER VASKEN DUDLEY DER PARTHOG | May 1957 | British | Director | 1998-04-14 | CURRENT |
| MR CHRISTOPHER WRIGHT | Secretary | 2020-04-17 | CURRENT | ||
| DAVID JOHN WOODWARD | Mar 1962 | British | Director | RESIGNED | |
| MR RICHARD ELIOT WATROUS | Dec 1959 | Director | RESIGNED | ||
| MR RICHARD ELIOT WATROUS | Dec 1959 | Director | 1996-12-31 UNTIL 1998-04-14 | RESIGNED | |
| MR DAVID ELIOT WATROUS | Mar 1953 | British | Director | RESIGNED | |
| MR NOUBAR JOHN DER PARTHOG | May 1927 | British | Director | 1998-04-14 UNTIL 2018-05-19 | RESIGNED |
| COMMANDER RN RETIRED DONALD CRIPPS | Mar 1928 | British | Director | RESIGNED | |
| FIONA BUCHANAN | Nov 1960 | British | Director | 1997-01-01 UNTIL 1998-04-14 | RESIGNED |
| MR RICHARD ELIOT WATROUS | Dec 1959 | Secretary | RESIGNED | ||
| STEPHEN ANDREW STRANGE | British | Secretary | 1998-04-14 UNTIL 2006-10-11 | RESIGNED | |
| MR ISMET EMIN | Secretary | 2011-08-04 UNTIL 2020-04-17 | RESIGNED | ||
| MR JOHN FOX BROWN | British | Secretary | 2006-10-11 UNTIL 2011-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sunvil International Sales Limited | 2016-04-06 | Old Isleworth Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-15 | 31-12-2022 | 165,999 equity |
| ACCOUNTS - Final Accounts | 2022-10-01 | 31-12-2021 | 166,002 equity |
| ACCOUNTS - Final Accounts | 2021-12-25 | 31-12-2020 | 166,489 equity |
| ACCOUNTS - Final Accounts | 2020-12-24 | 31-12-2019 | 200,937 equity |