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HOLISTIC ISLAND BREAKS LIMITED

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

This company is commonly known as Holistic Island Breaks Limited. The company was founded 20 years ago and was given the registration number 04959383. The firm's registered office is in DERBY. You can find them at 20 Coxon Street, Spondon, Derby, Derbyshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HOLISTIC ISLAND BREAKS LIMITED
Company Number:04959383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Eastcliff Road, Shanklin, PO37 6AA

Secretary11 November 2003Active
9 Eastcliff Road, Shanklin, United Kingdom, PO38 6AA

Director18 January 2017Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary11 November 2003Active
Flat 5, 36 Brunswick Place, Hove, BN3 1NA

Director11 November 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director11 November 2003Active

People with Significant Control

Mr Yannis Andricopoulos
Notified on:06 April 2016
Status:Active
Date of birth:December 1939
Nationality:Greek
Address:9 Eastcliff Road, Shanklin, PO37 6AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Silke Ulta Ziehl
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:German,
Address:114 Richmond Hill, Richmond, TW10 6RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-10-13Accounts

Accounts with accounts type micro entity.

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2017-01-30Officers

Termination director company with name termination date.

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2017-01-30Officers

Appoint person director company with name date.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption full.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption full.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-10-09Accounts

Accounts with accounts type total exemption full.

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2012-11-12Annual return

Annual return company with made up date full list shareholders.

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