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CYPRUS PREMIER HOLIDAYS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cyprus Premier Holidays Ltd. The company was founded 18 years ago and was given the registration number 05887997. The firm's registered office is in LONDON. You can find them at 239-241 Kennington Lane, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:CYPRUS PREMIER HOLIDAYS LTD
Company Number:05887997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:239-241 Kennington Lane, London, England, SE11 5QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
239-241 Kennington Lane, London, England, SE11 5QU

Secretary23 September 2009Active
239-241 Kennington Lane, London, England, SE11 5QU

Director26 July 2006Active
239-241 Kennington Lane, London, England, SE11 5QU

Director21 June 2007Active
Selale Sok No 6 Yenikent, Gonyeli, Cyprus,

Secretary01 April 2009Active
Acapulco Hotel, Catalkoy, Kyrenia, Cyprus,

Secretary26 July 2006Active
Acapulco Hotel, Catalkoy, Kyrenia, Cyprus, FOREIGN

Secretary11 September 2006Active
559 Green Lanes, Hornsey, London, England, N8 0RL

Director15 July 2019Active
Acapulco Hotel, Catalkoy, Kyrenia, Cyprus, FOREIGN

Director26 July 2006Active
Flat 3, Spectrum Tower, 2-20 Hainault Street, Ilford, IG1 4GZ

Director26 July 2006Active

People with Significant Control

Mr Dimag Caginer
Notified on:09 December 2022
Status:Active
Date of birth:October 1976
Nationality:Cypriot
Country of residence:England
Address:239-241 Kennington Lane, London, England, SE11 5QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Unal Caginer
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:Cypriot
Country of residence:United Kingdom
Address:239-241 Kennington Lane, London, United Kingdom, SE11 5QU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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