Skiathos Travel Limited HAYWARDS HEATH


Founded in 2000, Skiathos Travel, classified under reg no. 03968822 is an active company. Currently registered at Bolney Place RH17 5QT, Haywards Heath the company has been in the business for 24 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31. Since 2000-08-24 Skiathos Travel Limited is no longer carrying the name Islands Of Greece.

The company has 3 directors, namely Lucy C., Michael S. and Tina D.. Of them, Tina D. has been with the company the longest, being appointed on 16 May 2013 and Lucy C. and Michael S. have been with the company for the least time - from 5 April 2022. 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.

Skiathos Travel Limited Address / Contact

Office Address Bolney Place
Office Address2 Cowfold Road Bolney
Town Haywards Heath
Post code RH17 5QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03968822
Date of Incorporation Mon, 10th Apr 2000
Industry Tour operator activities
End of financial Year 31st October
Company age 24 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Lucy C.

Position: Director

Appointed: 05 April 2022

Michael S.

Position: Director

Appointed: 05 April 2022

Tina D.

Position: Director

Appointed: 16 May 2013

Robert A.

Position: Director

Appointed: 29 March 2006

Resigned: 16 May 2013

John B.

Position: Secretary

Appointed: 29 March 2006

Resigned: 20 April 2022

Susan S.

Position: Secretary

Appointed: 12 April 2000

Resigned: 29 March 2006

Susan S.

Position: Director

Appointed: 12 April 2000

Resigned: 03 August 2007

John S.

Position: Director

Appointed: 12 April 2000

Resigned: 03 August 2007

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 2000

Resigned: 12 April 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 10 April 2000

Resigned: 12 April 2000

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Islands Of Greece Limited from Haywards Heath, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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 PSC register is Tina D. This PSC owns 75,01-100% shares.

Islands Of Greece Limited

Bolney Place Cowfold Road Bolney, Haywards Heath, West Sussex, RH17 5QT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00815161
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tina D.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Islands Of Greece August 24, 2000
Diamondchase April 18, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-31
Net Worth2 1102 110     
Balance Sheet
Debtors2 9102 9102 9102 9102 9102 9102 910
Other Debtors 2 9102 9102 9102 9102 9102 910
Reserves/Capital
Called Up Share Capital2 0002 000     
Profit Loss Account Reserve110110     
Shareholder Funds2 1102 110     
Other
Creditors 800800800800800800
Creditors Due Within One Year800800     
Net Current Assets Liabilities2 1102 1102 1102 1102 1102 1102 110
Number Shares Allotted 2 000     
Number Shares Issued Fully Paid  2 0002 0002 000  
Other Creditors 800800800800800800
Par Value Share 1111  
Share Capital Allotted Called Up Paid2 0002 000     
Total Assets Less Current Liabilities2 1102 1102 1102 1102 1102 1102 110

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-10-31
filed on: 16th, February 2024
Free Download (4 pages)

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