SUNVIL HOLIDAYS LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

SUNVIL HOLIDAYS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
SUNVIL HOLIDAYS LIMITED was incorporated 50 years ago on 12/03/1974 and has the registered number: 01162721. The accounts status is SMALL and accounts are next due on 30/09/2024.

SUNVIL HOLIDAYS LIMITED - MIDDLESEX

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 / 12 31/12/2022 30/09/2024

Registered Office

7-8 UPPER SQUARE
MIDDLESEX
TW7 7BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NOEL CHRISTIE LUCIANO JOSEPHIDES Jan 1948 British Director CURRENT
MR CHRISTOPHER WRIGHT May 1974 British Director 2019-06-07 CURRENT
MR CHRISTOPHER WRIGHT Secretary 2020-04-17 CURRENT
MR NOUBAR JOHN DER PARTHOG May 1927 British Director RESIGNED
MR JOHN FOX BROWN British Secretary 2006-10-11 UNTIL 2011-08-04 RESIGNED
MR NOEL CHRISTIE LUCIANO JOSEPHIDES Jan 1948 British Secretary RESIGNED
MR ISMET EMIN Secretary 2011-08-04 UNTIL 2020-04-17 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VILLA CENTRE HOLIDAYS LIMITED MIDDLESEX Active SMALL 79120 - Tour operator activities
SUNVIL INTERNATIONAL SALES LIMITED MIDDLESEX Active GROUP 79120 - Tour operator activities
CLAYGATE TRAVEL LIMITED SURREY Active SMALL 79110 - Travel agency activities
AITO - THE SPECIALIST TRAVEL ASSOCIATION LTD TWICKENHAM ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
THE ASSOCIATION OF BONDED TRAVEL ORGANISERS TRUST LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
AITO PROMOTIONS LIMITED TWICKENHAM ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
SUNVIL U.K. LIMITED OLD ISLEWORTH Active SMALL 79120 - Tour operator activities
THE TRAVEL FOUNDATION Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
DISCOVERY WORLDWIDE LIMITED FARNHAM UNITED KINGDOM Active SMALL 79120 - Tour operator activities
CENTRE FOR ARMENIAN INFORMATION AND ADVICE ACTON Active SMALL 63990 - Other information service activities n.e.c.
SUNVIL AFRICA LIMITED OLD ISLEWORTH Active MICRO ENTITY 79120 - Tour operator activities
PLANET HOLIDAYS LIMITED ISLEWORTH Active SMALL 79120 - Tour operator activities
PLANET AVIATION LIMITED ISLEWORTH Active SMALL 51101 - Scheduled passenger air transport
CAUSER BUILDINGS MANAGEMENT LIMITED TWICKENHAM Active MICRO ENTITY 81100 - Combined facilities support activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-21 31-12-2022 -10,871 equity
ACCOUNTS - Final Accounts 2022-09-30 31-12-2021 -10,869 equity
ACCOUNTS - Final Accounts 2021-12-25 31-12-2020 -7,459 equity
ACCOUNTS - Final Accounts 2020-12-24 31-12-2019 2,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VILLA CENTRE HOLIDAYS LIMITED MIDDLESEX Active SMALL 79120 - Tour operator activities
SUNVIL INTERNATIONAL SALES LIMITED MIDDLESEX Active GROUP 79120 - Tour operator activities
SUNVIL U.K. LIMITED OLD ISLEWORTH Active SMALL 79120 - Tour operator activities
SUNVIL AFRICA LIMITED OLD ISLEWORTH Active MICRO ENTITY 79120 - Tour operator activities
PLANET HOLIDAYS LIMITED ISLEWORTH Active SMALL 79120 - Tour operator activities
PLANET AVIATION LIMITED ISLEWORTH Active SMALL 51101 - Scheduled passenger air transport
EXPERT AFRICA LIMITED OLD ISLEWORTH Active MICRO ENTITY 79120 - Tour operator activities