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 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.
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 |
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 |