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SUNVIL HOLIDAYS LIMITED

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

This company is commonly known as Sunvil Holidays Limited. The company was founded 50 years ago and was given the registration number 01162721. The firm's registered office is in MIDDLESEX. You can find them at 7-8 Upper Square, Isleworth, Middlesex, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:SUNVIL HOLIDAYS LIMITED
Company Number:01162721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:7-8 Upper Square, Isleworth, Middlesex, TW7 7BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-8 Upper Square, Isleworth, Middlesex, TW7 7BJ

Secretary17 April 2020Active
7-8 Upper Square, Isleworth, Middlesex, TW7 7BJ

Director-Active
7-8 Upper Square, Isleworth, Middlesex, TW7 7BJ

Director07 June 2019Active
7-8 Upper Square, Isleworth, Middlesex, TW7 7BJ

Secretary11 October 2006Active
7-8 Upper Square, Isleworth, Middlesex, TW7 7BJ

Secretary04 August 2011Active
32a Sidney Road, St Margarets, Twickenham, TW1 1JR

Secretary-Active
7-8 Upper Square, Isleworth, Middlesex, TW7 7BJ

Director-Active

People with Significant Control

Sunvil International Sales Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sunvil House, Upper Square, Old Isleworth, England, TW7 7BJ
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 (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 small.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-07-03Officers

Change person director company with change date.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type small.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type small.

Download
2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-07-21Officers

Appoint person secretary company with name date.

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2020-07-17Officers

Termination secretary company with name termination date.

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2020-07-10Persons with significant control

Change to a person with significant control.

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2020-07-09Persons with significant control

Change to a person with significant control.

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2019-09-26Accounts

Accounts with accounts type small.

Download
2019-06-07Officers

Appoint person director company with name date.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Accounts

Accounts with accounts type small.

Download
2018-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Officers

Termination director company with name termination date.

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2017-06-27Accounts

Accounts with accounts type small.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type full.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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