SKIATHOS TRAVEL LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

SKIATHOS TRAVEL LIMITED is a Private Limited Company from HAYWARDS HEATH and has the status: Active.
SKIATHOS TRAVEL LIMITED was incorporated 24 years ago on 10/04/2000 and has the registered number: 03968822. The accounts status is DORMANT and accounts are next due on 31/07/2024.

SKIATHOS TRAVEL 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
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TINA DOROTHY DAVEY May 1957 British Director 2013-05-16 CURRENT
MR MICHAEL ROBERT SMITH Mar 1975 British Director 2022-04-05 CURRENT
MRS LUCY ANNE COOK Apr 1974 British Director 2022-04-05 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-10 UNTIL 2000-04-12 RESIGNED
SUSAN LESLEY MARY STONE Mar 1945 British Secretary 2000-04-12 UNTIL 2006-03-29 RESIGNED
SUSAN LESLEY MARY STONE Mar 1945 British Director 2000-04-12 UNTIL 2007-08-03 RESIGNED
JOHN WARREN STONE Jul 1936 British Director 2000-04-12 UNTIL 2007-08-03 RESIGNED
MR ROBERT KENNETH ATKINS Nov 1960 British Director 2006-03-29 UNTIL 2013-05-16 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-04-10 UNTIL 2000-04-12 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 2016-04-06 - 2016-04-06 5/1957 Ownership of shares 75 to 100 percent
Islands Of Greece Limited 2016-04-06 Haywards Heath   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
ISLANDS OF GREECE LIMITED HAYWARDS HEATH Active DORMANT 79120 - Tour operator activities
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
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 2,110 equity
ACCOUNTS - Final Accounts preparation 2023-03-30 31-10-2022 2,110 equity
Skiathos Travel Limited - Accounts to registrar (filleted) - small 18.2 2022-03-10 31-10-2021 £2,110 equity
Skiathos Travel Limited - Accounts to registrar (filleted) - small 18.2 2021-06-22 31-10-2020 £2,110 equity
Skiathos Travel Limited - Accounts to registrar (filleted) - small 18.2 2020-04-10 31-10-2019 £2,110 equity
Skiathos Travel Limited - Accounts to registrar (filleted) - small 18.2 2019-06-22 31-10-2018 £2,110 equity
Skiathos Travel Limited - Accounts to registrar (filleted) - small 17.3 2018-04-10 31-10-2017 £2,110 equity
Skiathos Travel Limited - Abbreviated accounts 16.3 2017-04-21 31-10-2016 £2,110 equity

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