POLONEZ TRAVEL LIMITED -
| Company Profile | Company Filings |
Overview
POLONEZ TRAVEL LIMITED is a Private Limited Company from and has the status: Active.
POLONEZ TRAVEL LIMITED was incorporated 20 years ago on 29/04/2003 and has the registered number: 04748141. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
POLONEZ TRAVEL LIMITED was incorporated 20 years ago on 29/04/2003 and has the registered number: 04748141. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
POLONEZ TRAVEL LIMITED -
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
16 TRINITY ROAD
SW17 7RE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MALGORZATA BOGUMILA OLDAKOWSKI PACAK | Mar 1950 | British | Director | 2003-04-29 | CURRENT |
| MR ADAM MAREK KAROL OLDAKOWSKI | Mar 1976 | British | Director | 2012-05-24 | CURRENT |
| MR ADAM OLDAKOWSKI | Mar 1976 | British | Secretary | 2008-04-26 | CURRENT |
| MR ANDRZEJ ZBIGNIEW PACAK | Jan 1943 | Polish | Director | 2008-04-26 UNTIL 2010-07-31 | RESIGNED |
| MR ADAM OLDAKOWSKI | Mar 1976 | British | Director | 2006-11-18 UNTIL 2008-04-26 | RESIGNED |
| BARBARA CROOK | Sep 1945 | British | Director | 2003-04-29 UNTIL 2006-05-01 | RESIGNED |
| MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 2003-04-29 UNTIL 2003-04-29 | RESIGNED |
| HAROLD WAYNE | Jun 1930 | Nominee Secretary | 2003-04-29 UNTIL 2003-04-29 | RESIGNED | |
| MR ANDRZEJ ZBIGNIEW PACAK | Jan 1943 | Polish | Secretary | 2003-04-29 UNTIL 2008-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Malgorzata Bogumila Oldakowski-Pacak | 2017-04-27 | 3/1950 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| POLONEZ TRAVEL LIMITED - Filleted accounts | 2024-01-31 | 30-04-2023 | £221,244 Cash £269,986 equity |
| Polonez Travel Limited - Filleted accounts | 2023-03-24 | 30-04-2022 | £220,645 Cash £280,759 equity |
| Polonez Travel Limited - Filleted accounts | 2022-02-01 | 30-04-2021 | £230,014 Cash £287,084 equity |
| Polonez Travel Limited - Filleted accounts | 2021-01-07 | 30-04-2020 | £263,989 Cash £272,566 equity |
| Polonez Travel Limited - Filleted accounts | 2019-10-29 | 30-04-2019 | £268,803 Cash £270,436 equity |
| Polonez Travel Limited - Filleted accounts | 2018-12-19 | 30-04-2018 | £240,208 Cash £266,723 equity |
| Micro-entity Accounts - POLONEZ TRAVEL LIMITED | 2017-10-28 | 30-04-2017 | £269,588 equity |
| Micro-entity Accounts - POLONEZ TRAVEL LIMITED | 2016-10-01 | 30-04-2016 | £290,734 equity |
| Abbreviated Company Accounts - POLONEZ TRAVEL LIMITED | 2015-10-27 | 30-04-2015 | £296,307 Cash £308,413 equity |
| Abbreviated Company Accounts - POLONEZ TRAVEL LIMITED | 2014-09-16 | 30-04-2014 | £296,752 Cash £310,245 equity |