IONIAN ISLAND HOLIDAYS LTD - LONDON


Company Profile Company Filings

Overview

IONIAN ISLAND HOLIDAYS LTD is a Private Limited Company from LONDON and has the status: Active.
IONIAN ISLAND HOLIDAYS LTD was incorporated 22 years ago on 14/01/2002 and has the registered number: 04352657. The accounts status is SMALL and accounts are next due on 31/07/2024.

IONIAN ISLAND HOLIDAYS LTD - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

OLYMPIA HOUSE
LONDON
NW11 8RQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2023 28/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDROS MATSOUKIS Sep 1981 Greek Director 2002-05-21 CURRENT
MR DIMITRIOS PATRIKIOS Feb 1963 Greek Director 2002-05-21 CURRENT
APPLETON SECRETARIES LIMITED Corporate Nominee Secretary 2002-01-14 UNTIL 2002-01-14 RESIGNED
MR BARRIE EDWARD NEILSON Oct 1947 British Director 2002-01-14 UNTIL 2013-11-05 RESIGNED
MRS HEIDI SUSAN NEILSON Jul 1960 British Secretary 2002-01-14 UNTIL 2013-11-05 RESIGNED
APPLETON DIRECTORS LIMITED Corporate Nominee Director 2002-01-14 UNTIL 2002-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iih Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHOICELIFE HOLIDAYS LIMITED LONDON Dissolved... FULL 6330 - Travel agencies etc; tourist
FLOTILLA SAILING HOLIDAYS LIMITED Active DORMANT 74990 - Non-trading company
FLOTILLA HOLIDAYS LIMITED Active DORMANT 74990 - Non-trading company
SAILING HOLIDAYS (FLIGHTS) LIMITED Active DORMANT 79120 - Tour operator activities
BAREBOAT SAILING HOLIDAYS LIMITED Active DORMANT 79120 - Tour operator activities
IONIAN ISLANDS (FLIGHTS) LIMITED LONDON Active MICRO ENTITY 79110 - Travel agency activities
164 IVERSON ROAD LIMITED Active DORMANT 68320 - Management of real estate on a fee or contract basis
TROPICAL ISLAND HOLIDAYS LIMITED LONDON Active DORMANT 74990 - Non-trading company
AEGEAN ISLAND HOLIDAYS LIMITED LONDON Active DORMANT 79110 - Travel agency activities
VEDADOS LTD LONDON Active MICRO ENTITY 98000 - Residents property management
IONIAN ISLAND PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
IIH HOLDINGS LIMITED LONDON Active GROUP 74990 - Non-trading company
IONIAN & AEGEAN ISLAND HOLIDAYS LTD LONDON Active DORMANT 79120 - Tour operator activities
A & M INVESTMENTS LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
IONIAN 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
IONIAN 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
IIH GREEK PROPERTIES LIMITED LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
IONIAN 3 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
IONIAN ISLAND GREEK PROPERTIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-22 31-10-2022 6,286,587 Cash 3,394,961 equity
ACCOUNTS - Final Accounts 2022-07-14 31-10-2021 4,476,651 Cash 1,393,123 equity
ACCOUNTS - Final Accounts 2021-07-22 31-10-2020 3,259,339 Cash 1,430,496 equity
ACCOUNTS - Final Accounts 2020-07-28 31-10-2019 2,813,949 Cash 1,713,654 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
AURACALL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
TROPICAL ISLAND HOLIDAYS LIMITED LONDON Active DORMANT 74990 - Non-trading company
AEGEAN ISLAND HOLIDAYS LIMITED LONDON Active DORMANT 79110 - Travel agency activities
PANDELLI LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 55900 - Other accommodation
RIVERSTONE 13 LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
THE DIFFERENT HOSPITALITY LIMITED LONDON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
HOXTON RESTAURANTS LIMITED LONDON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
MERHAV (NORTH END ROAD) LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
IONIAN 3 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
IONIAN ISLAND GREEK PROPERTIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate