Polorbis Holidays Limited in LONDON

Polorbis Holidays Limited LONDON

Founded in 2000, Polorbis Holidays, classified under reg no. 04108429 is an active company. Currently registered at 29 157 Abercorn Place NW8 9DU, London the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2000-12-29 Polorbis Holidays Limited is no longer carrying the name Rom Trading.

The company has 2 directors, namely Zuzanna C., Ronald L.. Of them, Zuzanna C., Ronald L. have been with the company the longest, being appointed on 11 December 2000. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Polorbis Holidays Limited Address / Contact

Office Address	29 157 Abercorn Place
Town	London
Post code	NW8 9DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04108429
Date of Incorporation	Wed, 15th Nov 2000
Industry	Travel agency activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Zuzanna C.

Position: Director

Appointed: 11 December 2000

Ronald L.

Position: Director

Appointed: 11 December 2000

Leslaw B.

Position: Secretary

Appointed: 06 October 2003

Resigned: 24 March 2012

Wojciech G.

Position: Director

Appointed: 11 December 2000

Resigned: 14 July 2003

Leslaw B.

Position: Director

Appointed: 11 December 2000

Resigned: 24 March 2012

Zdzislawa F.

Position: Secretary

Appointed: 11 December 2000

Resigned: 29 September 2003

Anna G.

Position: Director

Appointed: 11 December 2000

Resigned: 03 March 2010

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 November 2000

Resigned: 11 December 2000

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 15 November 2000

Resigned: 11 December 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Ronald L. This PSC and has 25-50% shares. The second entity in the PSC register is Anna G. This PSC owns 25-50% shares.

Ronald L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Anna G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Rom Trading	December 29, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	27 670	29 730	29 596	29 690	30 864
Net Assets Liabilities	134 087	132 571	132 679	129 998	125 016	116 569

Other
Creditors	161 757	162 301	162 275	159 688	155 880	155 950
Fixed Assets					30 864	39 381
Net Current Assets Liabilities	134 087	132 571	132 679	129 998	155 880	155 950
Total Assets Less Current Liabilities	134 087	132 571	132 679	129 998	125 016	116 569

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 20th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 20th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 9th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 17th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 15th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 27th, June 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 6th, March 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 15th, August 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, September 2016	accounts	Free Download
AR01	Annual return made up to 2015-11-15 with full list of members filed on: 12th, December 2015	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 8th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-11-15 with full list of members filed on: 13th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-13: 50000.00 GBP	capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 15th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-11-15 with full list of members filed on: 12th, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-12: 50000.00 GBP	capital
AAMD	Amended accounts made up to 2012-12-31 filed on: 25th, November 2013	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-11-15 with full list of members filed on: 13th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 9th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-11-15 with full list of members filed on: 9th, December 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-11-15 with full list of members filed on: 11th, December 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 1st, November 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-11-15 with full list of members filed on: 28th, November 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 22nd, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-12-15 filed on: 15th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 5th, August 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-11-26 filed on: 26th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-26 filed on: 26th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-11-27 filed on: 27th, November 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-11-27 filed on: 27th, November 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 11th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 11th, September 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2005-11-23 filed on: 23rd, November 2005	annual return	Free Download (4 pages)
363a	Annual return made up to 2005-11-23 filed on: 23rd, November 2005	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 11th, July 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 11th, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-11-16 filed on: 16th, November 2004	annual return	Free Download (4 pages)
363s	Annual return made up to 2004-11-16 filed on: 16th, November 2004	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 10th, May 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 10th, May 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-12-15 filed on: 15th, December 2003	annual return	Free Download (10 pages)
363s	Annual return made up to 2003-12-15 filed on: 15th, December 2003	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 22nd, April 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 22nd, April 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-11-22 filed on: 22nd, November 2002	annual return	Free Download (10 pages)
363s	Annual return made up to 2002-11-22 filed on: 22nd, November 2002	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 23rd, April 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 23rd, April 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-12-13 filed on: 13th, December 2001	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2001-12-13 (Registered office changed on 13/12/01)	annual return
363s	Annual return made up to 2001-12-13 filed on: 13th, December 2001	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2001-12-13 (Registered office changed on 13/12/01)	annual return
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 12th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 12th, March 2001	accounts	Free Download (1 page)

Polorbis Holidays Limited LONDON

Polorbis Holidays Limited Address / Contact

Company Information / Profile

Company staff

Zuzanna C.

Ronald L.

Leslaw B.

Wojciech G.

Leslaw B.

Zdzislawa F.

Anna G.

Rm Nominees Limited

Rm Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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