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ISLANDS OF GREECE LIMITED

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

This company is commonly known as Islands Of Greece Limited. The company was founded 59 years ago and was given the registration number 00815161. The firm's registered office is in HAYWARDS HEATH. You can find them at Bolney Place, Cowfold Road Bolney, Haywards Heath, West Sussex. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:ISLANDS OF GREECE LIMITED
Company Number:00815161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1964
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Bolney Place, Cowfold Road Bolney, Haywards Heath, West Sussex, RH17 5QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bolney Place, Cowfold Road Bolney, Haywards Heath, RH17 5QT

Director05 April 2022Active
Bolney Place, Cowfold Road Bolney, Haywards Heath, RH17 5QT

Director16 May 2013Active
Bolney Place, Cowfold Road Bolney, Haywards Heath, RH17 5QT

Director05 April 2022Active
54 Coulstock Road, Burgess Hill, RH15 9XZ

Secretary29 March 2006Active
4 Holmesdale Road, Kew Gardens, Richmond, TW9 3JZ

Secretary-Active
3 The Sycamores, Sayers Common, Hassocks, BN6 9XP

Director29 March 2006Active
4 Holmesdale Road, Kew Gardens, Richmond, TW9 3JZ

Director-Active
4 Holmesdale Road, Kew Gardens, Richmond, TW9 3JZ

Director-Active

People with Significant Control

Ms Tina Dorothy Davey
Notified on:29 January 2017
Status:Active
Date of birth:May 1957
Nationality:British
Address:Bolney Place, Haywards Heath, RH17 5QT
Nature of control:
  • Ownership of shares 75 to 100 percent
Independent Aviation Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bolney Place, Cowfold Road, Bolney, United Kingdom, RH17 5QT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-02-16Accounts

Accounts with accounts type dormant.

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2023-04-27Accounts

Accounts with accounts type dormant.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-03-15Officers

Change person director company with change date.

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2022-07-14Persons with significant control

Cessation of a person with significant control.

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2022-07-14Persons with significant control

Notification of a person with significant control.

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2022-04-20Officers

Termination secretary company with name termination date.

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2022-04-07Officers

Appoint person director company with name date.

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2022-04-06Officers

Appoint person director company with name date.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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