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INTEROPA HOLIDAYS LIMITED

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

This company is commonly known as Interopa Holidays Limited. The company was founded 49 years ago and was given the registration number 01190602. The firm's registered office is in LONDON. You can find them at 3rd Floor, 107-109 Great Portland Street, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:INTEROPA HOLIDAYS LIMITED
Company Number:01190602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1974
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:3rd Floor, 107-109 Great Portland Street, London, W1W 6QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
185, Pitshanger Lane, Ealing, London, United Kingdom, W5 1RQ

Secretary-Active
4, Kingfield Road, London, United Kingdom, W5 1LB

Director13 November 2019Active
65 Meadvale Road, Ealing, London, W5 1LP

Director10 April 2000Active
185, Pitshanger Lane, Ealing, London, United Kingdom, W5 1RQ

Director18 March 2008Active
23, Seymour Road, Chiswick, W4 5ES

Director23 November 2004Active
4 Kingfield Road, London, W5 1LB

Director-Active
4 Kingfield Road, London, W5 1LB

Director-Active

People with Significant Control

Interopa Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Citycas, Room 540, Linen Hall, London, United Kingdom, W1B 5TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-09-06Officers

Change person director company with change date.

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2023-09-06Officers

Change person director company with change date.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-06-09Persons with significant control

Change to a person with significant control.

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2022-06-09Address

Change registered office address company with date old address new address.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2020-12-03Accounts

Change account reference date company previous extended.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-11-26Officers

Appoint person director company with name date.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-01-07Accounts

Accounts with accounts type total exemption full.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-01-06Accounts

Accounts with accounts type full.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type full.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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