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Balkan Holidays Limited LONDON

Founded in 1966, Balkan Holidays, classified under reg no. 00886808 is an active company. Currently registered at 19 Conduit Street W1S 2BH, London the company has been in the business for fifty eight years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

At the moment there are 2 directors in the the firm, namely Radka M. and Alexander S.. In addition one secretary - Alexander S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Balkan Holidays Limited Address / Contact

Office Address 19 Conduit Street
Town London
Post code W1S 2BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00886808
Date of Incorporation Thu, 1st Sep 1966
Industry Tour operator activities
End of financial Year 31st October
Company age 58 years old
Account next due date Wed, 31st Jul 2024 (45 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Radka M.

Position: Director

Appointed: 01 January 2011

Alexander S.

Position: Secretary

Appointed: 01 September 2007

Alexander S.

Position: Director

Appointed: 31 August 1999

Georgi M.

Position: Director

Appointed: 01 January 2011

Resigned: 02 September 2021

Ivaylo M.

Position: Director

Appointed: 22 December 2000

Resigned: 14 December 2007

Tzeko M.

Position: Director

Appointed: 22 December 2000

Resigned: 14 December 2007

Miodrag M.

Position: Director

Appointed: 02 August 2000

Resigned: 15 February 2020

Yana D.

Position: Secretary

Appointed: 18 May 2000

Resigned: 01 September 2007

Yana D.

Position: Director

Appointed: 31 August 1999

Resigned: 01 September 2007

Diliana R.

Position: Director

Appointed: 01 June 1999

Resigned: 31 August 1999

Stefan K.

Position: Director

Appointed: 01 June 1999

Resigned: 20 March 2000

Plamen I.

Position: Director

Appointed: 17 September 1998

Resigned: 01 June 1999

Petre A.

Position: Director

Appointed: 29 July 1998

Resigned: 01 June 1999

Anatoli G.

Position: Director

Appointed: 26 June 1997

Resigned: 01 June 1999

Filip S.

Position: Director

Appointed: 26 June 1997

Resigned: 17 September 1998

Vladimir R.

Position: Director

Appointed: 26 June 1997

Resigned: 29 July 1998

Vladimir G.

Position: Secretary

Appointed: 01 November 1996

Resigned: 08 April 1997

Nikola A.

Position: Director

Appointed: 28 February 1996

Resigned: 29 September 1999

Stefan D.

Position: Director

Appointed: 01 June 1994

Resigned: 17 July 1996

Anelia I.

Position: Director

Appointed: 21 February 1994

Resigned: 01 June 1999

Vehtizislav D.

Position: Director

Appointed: 21 January 1994

Resigned: 01 June 1995

Andrey D.

Position: Director

Appointed: 21 January 1994

Resigned: 26 June 1997

Gerard D.

Position: Director

Appointed: 08 May 1993

Resigned: 03 July 1996

Roumen D.

Position: Director

Appointed: 01 June 1991

Resigned: 21 November 1994

Nayoch S.

Position: Director

Appointed: 01 June 1991

Resigned: 28 February 1993

Branimar M.

Position: Director

Appointed: 01 June 1991

Resigned: 31 October 1993

Margarita M.

Position: Director

Appointed: 01 June 1991

Resigned: 01 June 1995

M S.

Position: Director

Appointed: 19 April 1991

Resigned: 01 June 1992

Antoahsta T.

Position: Director

Appointed: 19 April 1991

Resigned: 01 June 1991

Roussev V.

Position: Director

Appointed: 19 April 1991

Resigned: 01 June 1994

Dimov M.

Position: Director

Appointed: 19 April 1991

Resigned: 28 April 1993

Orgian A.

Position: Director

Appointed: 19 April 1991

Resigned: 30 September 1993

Spassov A.

Position: Director

Appointed: 19 April 1991

Resigned: 01 June 1991

Alexis G.

Position: Secretary

Appointed: 19 April 1991

Resigned: 09 February 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Alexander S. This PSC has significiant influence or control over this company,.

Alexander S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 31st October 2022
filed on: 18th, July 2023 		Free Download (44 pages)

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