Paxos Island Holidays (flights) Ltd BATH


Paxos Island Holidays (flights) started in year 1996 as Private Limited Company with registration number 03154746. The Paxos Island Holidays (flights) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Bath at 11 Laura Place. Postal code: BA2 4BL. Since 2010-10-28 Paxos Island Holidays (flights) Ltd is no longer carrying the name Planos Holidays (flights).

The company has one director. Nicholas H., appointed on 1 October 2010. There are currently no secretaries appointed. 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.

Paxos Island Holidays (flights) Ltd Address / Contact

Office Address 11 Laura Place
Town Bath
Post code BA2 4BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03154746
Date of Incorporation Fri, 2nd Feb 1996
Industry Travel agency activities
End of financial Year 30th September
Company age 28 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Nicholas H.

Position: Director

Appointed: 01 October 2010

Gerald C.

Position: Director

Appointed: 01 December 1999

Resigned: 01 October 2010

Gerald C.

Position: Secretary

Appointed: 10 May 1996

Resigned: 01 October 2010

Janet C.

Position: Director

Appointed: 13 February 1996

Resigned: 01 October 2010

Leslie C.

Position: Secretary

Appointed: 13 February 1996

Resigned: 10 May 1996

Creditreform Limited

Position: Nominee Secretary

Appointed: 02 February 1996

Resigned: 13 February 1996

Creditreform (england) Limited

Position: Nominee Director

Appointed: 02 February 1996

Resigned: 13 February 1996

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Paxos Island Holidays Ltd from Bath, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nicholas H. This PSC has significiant influence or control over the company,.

Paxos Island Holidays Ltd

11 Laura Place, Bath, Somerset, BA2 4BL, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07271628
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas H.

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

Company previous names

Planos Holidays (flights) October 28, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand732166 
Current Assets10 0758 34116 2272 040
Debtors10 0028 33916 0612 040
Other Debtors9 4447 6178 1402 040
Other
Amounts Owed To Group Undertakings21 12920 30423 08219 623
Average Number Employees During Period 111
Creditors22 32921 28031 48419 623
Net Current Assets Liabilities-12 254-12 939-15 257-17 583
Number Shares Issued Fully Paid 2 0002 0002 000
Other Creditors 18 402 
Par Value Share 111
Total Assets Less Current Liabilities-12 254-12 939-15 257-17 583
Trade Debtors Trade Receivables 7227 921 
Accrued Liabilities Deferred Income1 200975  
Prepayments Accrued Income558558  
Recoverable Value-added Tax 45  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-09-30
filed on: 6th, February 2024
Free Download (8 pages)

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