Founded in 2016, Transel Holidays, classified under reg no. 10323852 is an active company. Currently registered at 286b Chase Road N14 6HF, London the company has been in the business for 8 years. Its financial year was closed on Fri, 30th Aug and its latest financial statement was filed on Wednesday 31st August 2022.
The company has one director. Apostolos S., appointed on 1 March 2019. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Themistoklis P.. There were no ex secretaries.
| Office Address | 286b Chase Road |
| Office Address2 | Southgate |
| Town | London |
| Post code | N14 6HF |
| Country of origin | United Kingdom |
| Registration Number | 10323852 |
| Date of Incorporation | Wed, 10th Aug 2016 |
| Industry | Travel agency activities |
| End of financial Year | 30th August |
| Company age | 8 years old |
| Account next due date | Thu, 30th May 2024 (30 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 01 March 2019
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Grecian Travel Ltd from London, England. The abovementioned PSC is categorised as "a 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 entity in the PSC register is Apostolos S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Themistoklis P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Grecian Travel Ltd
286b Chase Road, Southgate, London, N14 6HF, England
| Legal authority | 1985 Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 03259257 |
| Notified on | 10 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Apostolos S.
| Notified on | 1 March 2019 |
| Ceased on | 10 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Themistoklis P.
| Notified on | 10 August 2016 |
| Ceased on | 1 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 413 310 | 63 932 | 2 790 436 | 2 440 935 | 2 569 343 | 1 828 226 |
| Net Assets Liabilities | -2 651 | 36 175 | 120 514 | 77 376 | 22 585 | 11 116 |
| Property Plant Equipment | 11 711 | 9 369 | 7 495 | 5 996 | 4 797 | 3 838 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 928 | 5 270 | 7 144 | 8 643 | 9 842 | 10 801 |
| Creditors | 427 672 | 37 126 | 2 677 417 | 2 369 555 | 2 551 555 | 1 820 948 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 342 | 1 874 | 1 499 | 1 199 | 959 | |
| Net Current Assets Liabilities | -14 362 | 26 806 | 113 019 | 71 380 | 17 788 | 7 278 |
| Property Plant Equipment Gross Cost | 14 639 | 14 639 | 14 639 | 14 639 | 14 639 | 14 639 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from Wednesday 31st August 2022 to Tuesday 30th August 2022 filed on: 31st, May 2023 |
accounts | Free Download (1 page) |
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