ISLANDS OF GREECE LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

ISLANDS OF GREECE LIMITED is a Private Limited Company from HAYWARDS HEATH and has the status: Active.
ISLANDS OF GREECE LIMITED was incorporated 59 years ago on 11/08/1964 and has the registered number: 00815161. The accounts status is DORMANT and accounts are next due on 31/07/2024.

ISLANDS OF GREECE LIMITED - HAYWARDS HEATH

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

BOLNEY PLACE
HAYWARDS HEATH
WEST SUSSEX
RH17 5QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT SMITH Mar 1975 British Director 2022-04-05 CURRENT
MISS TINA DOROTHY DAVEY May 1957 British Director 2013-05-16 CURRENT
MRS LUCY ANNE COOK Apr 1974 British Director 2022-04-05 CURRENT
SUSAN LESLEY MARY STONE Mar 1945 British Director RESIGNED
JOHN WARREN STONE Jul 1936 British Director RESIGNED
MR ROBERT KENNETH ATKINS Nov 1960 British Director 2006-03-29 UNTIL 2013-05-16 RESIGNED
SUSAN LESLEY MARY STONE Mar 1945 British Secretary RESIGNED
MR JOHN FOX BROWN British Secretary 2006-03-29 UNTIL 2022-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Tina Dorothy Davey 2017-01-29 - 2017-01-29 5/1957 Ownership of shares 75 to 100 percent
Independent Aviation Group Limited 2016-04-06 Bolney   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ILIOS TRAVEL LTD BOLNEY Active DORMANT 79120 - Tour operator activities
INDEPENDENT AVIATION GROUP LIMITED BOLNEY Active SMALL 51102 - Non-scheduled passenger air transport
BOLNEY ASSET MANAGEMENT LIMITED BOLNEY Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROOKFIELD FINANCIAL SERVICES LIMITED HAYWARDS HEATH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PURE AVIATION LIMITED HAYWARDS HEATH ENGLAND Active DORMANT 51101 - Scheduled passenger air transport
INDEPENDENT AIRLINES LIMITED HAYWARDS HEATH Dissolved... TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
EUROWORLD TRAVEL LIMITED HAYWARDS HEATH Active DORMANT 51102 - Non-scheduled passenger air transport
IAG HOLDINGS LIMITED HAYWARDS HEATH Active GROUP 68209 - Other letting and operating of own or leased real estate
PURE CRETE LIMITED HAYWARDS HEATH ENGLAND Active DORMANT 79110 - Travel agency activities
SKIATHOS TRAVEL LIMITED HAYWARDS HEATH Active DORMANT 79120 - Tour operator activities
IAG BROKING LIMITED HAYWARDS HEATH Active SMALL 51102 - Non-scheduled passenger air transport
VISIONS HOLIDAY GROUP LTD HAYWARDS HEATH Active SMALL 79120 - Tour operator activities
RARE SIGN LIMITED REDHILL Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-17 31-10-2023 -20,201 equity
ACCOUNTS - Final Accounts preparation 2023-04-28 31-10-2022 -20,201 equity
Islands Of Greece Limited - Accounts to registrar (filleted) - small 18.2 2022-03-10 31-10-2021 £-20,201 equity
Islands Of Greece Limited - Accounts to registrar (filleted) - small 18.2 2021-06-22 31-10-2020 £-20,201 equity
Islands Of Greece Limited - Accounts to registrar (filleted) - small 18.2 2020-04-10 31-10-2019 £-20,201 equity
Islands Of Greece Limited - Accounts to registrar (filleted) - small 18.2 2019-06-22 31-10-2018 £-20,201 equity
Islands Of Greece Limited - Accounts to registrar (filleted) - small 17.3 2018-04-10 31-10-2017 £-20,201 equity
Islands Of Greece Limited - Abbreviated accounts 16.3 2017-04-21 31-10-2016 £-20,201 equity
Abbreviated Company Accounts - ISLANDS OF GREECE LIMITED 2015-03-20 31-10-2014 £-20,201 equity
Abbreviated Company Accounts - ISLANDS OF GREECE LIMITED 2014-07-18 31-10-2013 £-20,201 equity

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