Ionian Island Holidays Ltd in Armitage Road LONDON

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 23 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	23 years old
Account next due date	Wed, 31st Jul 2024 (349 days after)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

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 2 names. As we identified, there is Ionian 1 Limited from London, England. This PSC is categorised as "a private company 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. The second entity in the persons with significant control register is Iih Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ionian 1 Limited

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

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	12297489
Notified on	13 August 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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
Ceased on	13 August 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Tue, 31st Oct 2023 filed on: 24th, June 2024	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts for the period ending Tue, 31st Oct 2023 filed on: 24th, June 2024	accounts	Free Download (38 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2022 filed on: 21st, July 2023	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2021 filed on: 13th, July 2022	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2020 filed on: 21st, July 2021	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2019 filed on: 26th, July 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2018 filed on: 5th, July 2019	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Oct 2017 filed on: 30th, January 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2016 filed on: 10th, April 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2015 filed on: 19th, February 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 14th Jan 2016 with full list of members filed on: 19th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2014 filed on: 13th, February 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 14th Jan 2015 with full list of members filed on: 15th, January 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 14th Jan 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 27th Feb 2014: 66667.00 GBP	capital
AA	Small-sized company accounts made up to Thu, 31st Oct 2013 filed on: 27th, January 2014	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2012 filed on: 8th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 14th Jan 2013 with full list of members filed on: 7th, February 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 14th Jan 2012 with full list of members filed on: 2nd, March 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2011 filed on: 20th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 14th Jan 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2010 filed on: 14th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 14th Jan 2010 with full list of members filed on: 30th, April 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2009 filed on: 12th, March 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2008 filed on: 13th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 12th Mar 2009 with shareholders record filed on: 12th, March 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2007 filed on: 18th, March 2008	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 14th Jan 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 14th Jan 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 4th Apr 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 4th Apr 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2006 filed on: 9th, March 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2006 filed on: 9th, March 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2005 filed on: 31st, January 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2005 filed on: 31st, January 2006	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2004 filed on: 14th, February 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2004 filed on: 14th, February 2005	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 31st Jan 2005 with shareholders record filed on: 31st, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 31st Jan 2005 with shareholders record filed on: 31st, January 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2003 filed on: 17th, February 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2003 filed on: 17th, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 12th Feb 2004 with shareholders record filed on: 12th, February 2004	annual return	Free Download (7 pages)
363(288)	Thu, 12th Feb 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 12th Feb 2004 with shareholders record filed on: 12th, February 2004	annual return	Free Download (7 pages)
363(288)	Thu, 12th Feb 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Thu, 31st Oct 2002 filed on: 4th, September 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2002 filed on: 4th, September 2003	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 5th Feb 2003 with shareholders record filed on: 5th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 5th Feb 2003 with shareholders record filed on: 5th, February 2003	annual return	Free Download (7 pages)
363(288)	Wed, 5th Feb 2003 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/01/03 to 31/10/02 filed on: 21st, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/10/02 filed on: 21st, October 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, January 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2002	incorporation	Free Download (15 pages)

Ionian Island Holidays Ltd LONDON

Ionian Island Holidays Ltd Address / Contact

Company Information / Profile

Company staff

Alexandros M.

Dimitrios P.

Appleton Secretaries Limited

Appleton Directors Limited

Heidi N.

Barrie N.

People with significant control

Company filings

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