UKBizDB.co.uk

PAXOS ISLAND HOLIDAYS (FLIGHTS) LTD

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

This company is commonly known as Paxos Island Holidays (flights) Ltd. The company was founded 28 years ago and was given the registration number 03154746. The firm's registered office is in BATH. You can find them at 11 Laura Place, , Bath, Somerset. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:PAXOS ISLAND HOLIDAYS (FLIGHTS) LTD
Company Number:03154746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:11 Laura Place, Bath, Somerset, BA2 4BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Perrie Hale House, Northcote Hill, Honiton, England, EX14 9TH

Director01 October 2010Active
Whatley Farm Whatley, Frome, BA11 3LA

Secretary10 May 1996Active
9 Dahlia Gardens, Sydney Road, Bath, BA2 6NP

Secretary13 February 1996Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Secretary02 February 1996Active
Whatley Farm Whatley, Frome, BA11 3LA

Director01 December 1999Active
Whatley Farm, Whatley, Frome, BA11 3LA

Director13 February 1996Active
168 Corporation Street, Birmingham, B4 6TU

Nominee Director02 February 1996Active

People with Significant Control

Mr Nicholas John Harvey
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:Perrie Hale House, Northcote Hill, Honiton, England, EX14 9TH
Nature of control:
  • Significant influence or control
Paxos Island Holidays Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:11, Laura Place, Bath, United Kingdom, BA2 4BL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type total exemption full.

Download
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-05-16Accounts

Accounts with accounts type total exemption full.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2023-02-10Persons with significant control

Notification of a person with significant control.

Download
2022-04-22Accounts

Accounts with accounts type total exemption full.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Accounts

Accounts with accounts type total exemption full.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Accounts

Accounts with accounts type total exemption full.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Accounts

Accounts with accounts type total exemption full.

Download
2019-02-05Confirmation statement

Confirmation statement with updates.

Download
2018-02-06Accounts

Accounts with accounts type total exemption full.

Download
2018-01-29Confirmation statement

Confirmation statement with no updates.

Download
2017-01-30Confirmation statement

Confirmation statement with updates.

Download
2017-01-16Accounts

Accounts with accounts type total exemption small.

Download
2016-02-10Accounts

Accounts with accounts type small.

Download
2016-01-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-21Accounts

Accounts with accounts type small.

Download
2015-01-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-24Accounts

Accounts with accounts type small.

Download
2013-04-04Accounts

Accounts with accounts type small.

Download
2013-01-30Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.