ICELAND PROTRAVEL LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

ICELAND PROTRAVEL LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
ICELAND PROTRAVEL LIMITED was incorporated 18 years ago on 03/01/2006 and has the registered number: 05664110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ICELAND PROTRAVEL LIMITED - SHEFFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

THE OLD WORKSHOP
SHEFFIELD
S11 9PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN RODDISON Jan 1955 British Director 2020-10-01 CURRENT
GUDMUNDUR KJARTANSSON Nov 1958 Icelandic Director 2006-01-03 CURRENT
ANN-CATHRIN VERONIQUE BROCKER Oct 1965 Luxembourger Director 2006-01-03 CURRENT
MR JOHN RODDISON Secretary 2020-09-01 CURRENT
GUDMUNDUR KJARTANSSON Nov 1958 Icelandic Secretary 2006-01-03 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2006-01-03 UNTIL 2006-01-03 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-01-03 UNTIL 2006-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gudmundur Kjartansson 2020-12-01 11/1958 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Roddison 2020-10-30 - 2020-12-01 1/1955 Sheffield   Significant influence or control
Gudmundur Kjartansson 2016-04-06 - 2020-10-30 11/1958 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ART CENTRE (LEEDS) LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Iceland Protravel Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-06 31-12-2022 £45,334 Cash £131,101 equity
Iceland Protravel Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-05 31-12-2021 £40,635 Cash £314 equity
Iceland Protravel Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-16 31-12-2020 £429 Cash £107,611 equity
Iceland Protravel Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-08 31-12-2019 £9,778 Cash £241,585 equity
ICELAND_PROTRAVEL_LIMITED - Accounts 2018-07-07 31-12-2017 £38,019 Cash £153,714 equity
ICELAND_PROTRAVEL_LIMITED - Accounts 2017-06-24 31-12-2016 £59,843 Cash

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