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PERFECT BLUE HOLIDAYS LIMITED

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

This company is commonly known as Perfect Blue Holidays Limited. The company was founded 13 years ago and was given the registration number 07475741. The firm's registered office is in ORPINGTON. You can find them at 39 High Street, , Orpington, Kent. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:PERFECT BLUE HOLIDAYS LIMITED
Company Number:07475741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:39 High Street, Orpington, Kent, England, BR6 0JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, High Street, Orpington, England, BR6 0JE

Director26 September 2018Active
Kassipi Village, Corfu 49081, Greece,

Director01 December 2014Active
High Bank Cottage, Old Forge Lane Horney Common, Uckfield, United Kingdom, TN22 3EL

Director01 December 2014Active
The Old Bakery, Cold Ash Hill, Cold Ash, Thatcham, RG18 9PW

Director01 December 2014Active
2, Clarence Villa, Wanswell, Berkeley, United Kingdom, GL13 9SD

Director21 December 2010Active

People with Significant Control

Mr Konstantinos Sarakinos
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:Greek
Country of residence:Greece
Address:Kassipi Village, Corfu 49081, Greece,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-09-26Officers

Appoint person director company with name date.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-11-27Address

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

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2017-11-21Officers

Termination director company with name termination date.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-08-16Officers

Termination director company with name termination date.

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2017-06-20Officers

Termination director company with name termination date.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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