CV VILLAS TRANSPORT LIMITED - LONDON


Company Profile Company Filings

Overview

CV VILLAS TRANSPORT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CV VILLAS TRANSPORT LIMITED was incorporated 44 years ago on 24/09/1979 and has the registered number: 01450168. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CV VILLAS TRANSPORT LIMITED - LONDON

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

96 GREAT SUFFOLK STREET
LONDON
SE1 0BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DIFFERENT WORLD LIMITED (until 22/06/2018)

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANDREA WALKER Secretary 2023-08-25 CURRENT
MR MATTHEW JOHN QUINLISK Jul 1982 British Director 2022-08-19 CURRENT
MR FRANCIS TORRILLA Sep 1960 English Director 2010-12-01 CURRENT
MAX ERNST KATZ Apr 1955 Swiss Director 2007-06-21 UNTIL 2010-07-01 RESIGNED
MISS SANDY ALSAMI Secretary 2022-03-14 UNTIL 2023-08-24 RESIGNED
MS JACQUELINE FARR Secretary 2015-04-30 UNTIL 2022-03-14 RESIGNED
MARK RICHARD NORMAN Mar 1964 British Director 2010-07-01 UNTIL 2015-04-30 RESIGNED
MR RICHARD ISAAC COOKSON British Secretary RESIGNED
MR ANDREW CHRISTOPHER LAPPING Mar 1963 British Secretary 2004-07-02 UNTIL 2007-06-21 RESIGNED
MARK RICHARD NORMAN Mar 1964 British Secretary 2007-06-21 UNTIL 2015-04-30 RESIGNED
MS JOANNA CATHERINE MARCHAND EDMUNDS May 1963 British Director 2009-11-01 UNTIL 2010-05-07 RESIGNED
MS DEBORAH JEAN MARSHALL Aug 1961 British Director 2004-07-02 UNTIL 2010-12-01 RESIGNED
RODERICK CHARLES LAWFORD Dec 1958 British Director 2006-02-07 UNTIL 2007-06-21 RESIGNED
MR ANDREW CHRISTOPHER LAPPING Mar 1963 British Director 2004-07-02 UNTIL 2007-06-21 RESIGNED
MR DEREK JONES Dec 1963 British Director 2013-10-01 UNTIL 2022-08-19 RESIGNED
NICHOLAS BEAUMONT TUDOR HUGHES Sep 1964 British Director 2007-08-15 UNTIL 2009-10-30 RESIGNED
PATRICIA ELLEN COOKSON May 1946 British Director 1998-10-12 UNTIL 2004-07-02 RESIGNED
MS JOANNA CATHERINE MARCHAND EDMUNDS May 1963 British Director 2009-11-01 UNTIL 2012-12-13 RESIGNED
NICHOLAS CHARLTON DUDLEY CRAIG May 1946 British Director RESIGNED
MR RICHARD ISAAC COOKSON British Director RESIGNED
MR JOHN BOYLE Feb 1952 British Director 2004-07-02 UNTIL 2007-06-21 RESIGNED
HUGH BOYLE Oct 1954 Canadian Director 2004-07-02 UNTIL 2005-04-27 RESIGNED
SUE ANNE HILBRE BIGGS Apr 1956 British Director 2007-06-21 UNTIL 2007-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Der Touristik Uk Limited 2016-04-06 Dorking   Ownership of shares 75 to 100 percent

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VERBIER HOSPITALITY SERVICES LIMITED SHIPSTON ON S Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ZOOM AIRLINES INCORPORATED ONTARIO Active NO ACCOUNTS FILED None Supplied

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