Ionian Island Holidays Ltd LONDON


Ionian Island Holidays started in year 2002 as Private Limited Company with registration number 04352657. The Ionian Island Holidays company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Olympia House. Postal code: NW11 8RQ.

The firm has 2 directors, namely Alexandros M., Dimitrios P.. Of them, Alexandros M., Dimitrios P. have been with the company the longest, being appointed on 21 May 2002. Currenlty, the firm lists one former director, whose name is Barrie N. and who left the the firm on 5 November 2013. In addition, there is one former secretary - Heidi N. who worked with the the firm until 5 November 2013.

Ionian Island Holidays Ltd Address / Contact

Office Address Olympia House
Office Address2 Armitage Road
Town London
Post code NW11 8RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04352657
Date of Incorporation Mon, 14th Jan 2002
Industry Travel agency activities
End of financial Year 31st October
Company age 19 years old
Account next due date Sat, 31st Jul 2021 (189 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Thu, 25th Feb 2021 (2021-02-25)
Last confirmation statement dated Tue, 14th Jan 2020

Company staff

Alexandros M.

Position: Director

Appointed: 21 May 2002

Dimitrios P.

Position: Director

Appointed: 21 May 2002

Appleton Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 2002

Resigned: 14 January 2002

Appleton Directors Limited

Position: Corporate Nominee Director

Appointed: 14 January 2002

Resigned: 14 January 2002

Heidi N.

Position: Secretary

Appointed: 14 January 2002

Resigned: 05 November 2013

Barrie N.

Position: Director

Appointed: 14 January 2002

Resigned: 05 November 2013

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Iih Holdings Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Iih Holdings Limited

Olympia House Armitage Road, London, NW11 8RQ, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 08861887
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to Thu, 31st Oct 2019
filed on: 26th, July 2020
Free Download (17 pages)

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