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VILLA CENTRE HOLIDAYS LIMITED - 10-12 Upper Square, Old Isleworth, Middlesex, TW7 7BJ, United Kingdom
Company Information
- Company registration number
- 00807844
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10-12 Upper Square
- Old Isleworth
- Middlesex
- TW7 7BJ 10-12 Upper Square, Old Isleworth, Middlesex, TW7 7BJ UK
Management
- Managing Directors
- DER PARTHOG, Peter Vasken Dudley
- JOSEPHIDES, Noel Christie Luciano
- WRIGHT, Christopher
- Company secretaries
- WRIGHT, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-06-04
- Age Of Company 1964-06-04 60 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- Sunvil International Sales Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PAXOS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2022-07-13
- Last Date: 2021-06-29
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VILLA CENTRE HOLIDAYS LIMITED Company Description
- VILLA CENTRE HOLIDAYS LIMITED is a ltd registered in United Kingdom with the Company reg no 00807844. Its current trading status is "live". It was registered 1964-06-04. It was previously called PAXOS LIMITED. It has declared SIC or NACE codes as "79120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-29.It can be contacted at 10-12 Upper Square .
Get VILLA CENTRE HOLIDAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Villa Centre Holidays Limited - 10-12 Upper Square, Old Isleworth, Middlesex, TW7 7BJ, United Kingdom
- 1964-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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accounts-with-accounts-type-small (2021-12-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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change-person-director-company-with-change-date (2020-07-27) - CH01
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termination-secretary-company-with-name-termination-date (2020-07-17) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-21) - AP03
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change-to-a-person-with-significant-control (2020-07-21) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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accounts-with-accounts-type-small (2019-09-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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accounts-with-accounts-type-small (2018-07-02) - AA
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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accounts-with-accounts-type-small (2017-06-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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legacy (2012-03-14) - MG01
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accounts-with-accounts-type-small (2012-07-04) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-08-04) - AP03
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termination-secretary-company-with-name (2011-08-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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accounts-with-accounts-type-small (2011-07-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-06) - AA
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change-person-director-company-with-change-date (2010-07-22) - CH01
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change-person-secretary-company-with-change-date (2010-07-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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termination-director-company-with-name (2010-12-07) - TM01
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appoint-person-director-company-with-name (2010-12-07) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-08-06) - AA
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legacy (2009-07-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-02) - AA
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legacy (2008-07-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-15) - 288b
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legacy (2006-12-15) - 288a
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accounts-with-accounts-type-small (2006-08-15) - AA
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legacy (2006-08-14) - 363a
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legacy (2006-08-14) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-06-29) - AA
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legacy (2005-07-06) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-07-12) - AA
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legacy (2004-07-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-17) - AA
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legacy (2003-07-15) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-07-14) - AA
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legacy (2002-07-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-06) - AA
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legacy (2001-07-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-05) - AA
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legacy (2000-07-31) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-08) - AA
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legacy (1999-08-17) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-31) - 363s
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legacy (1998-07-25) - 88(2)R
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resolution (1998-04-28) - RESOLUTIONS
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accounts-amended-with-made-up-date (1998-07-23) - AAMD
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accounts-with-accounts-type-small (1998-02-04) - AA
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resolution (1998-04-18) - RESOLUTIONS
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auditors-resignation-company (1998-04-18) - AUD
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legacy (1998-04-23) - 288a
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legacy (1998-04-23) - 287
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legacy (1998-04-23) - 288b
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legacy (1998-04-23) - 225
keyboard_arrow_right 1997
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legacy (1997-07-08) - 363s
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legacy (1997-04-21) - 288c
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legacy (1997-04-18) - 363s
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accounts-with-accounts-type-small (1997-03-17) - AA
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legacy (1997-03-05) - 288a
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legacy (1997-02-06) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-30) - AA
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legacy (1996-07-11) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-15) - AA
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legacy (1995-08-07) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-22) - 363s
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accounts-with-accounts-type-small (1994-09-03) - AA
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legacy (1994-09-01) - 225(1)
keyboard_arrow_right 1993
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legacy (1993-07-06) - 288
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legacy (1993-07-22) - 363b
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legacy (1993-07-22) - 363s
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accounts-with-accounts-type-small (1993-09-05) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-01) - AA
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accounts-with-accounts-type-small (1992-01-08) - AA
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legacy (1992-10-08) - 123
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resolution (1992-10-08) - RESOLUTIONS
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legacy (1992-10-08) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-10-14) - 363a
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legacy (1991-08-20) - 288
keyboard_arrow_right 1990
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legacy (1990-02-08) - 363
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accounts-with-accounts-type-small (1990-02-08) - AA
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legacy (1990-02-01) - 288
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accounts-with-accounts-type-small (1990-07-03) - AA
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legacy (1990-10-17) - 403a
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legacy (1990-11-26) - 288
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legacy (1990-07-03) - 363
keyboard_arrow_right 1989
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legacy (1989-02-18) - 288
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legacy (1989-02-01) - 363
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accounts-with-accounts-type-small (1989-02-01) - AA
keyboard_arrow_right 1987
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legacy (1987-10-31) - 225(1)
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accounts-with-accounts-type-small (1987-02-18) - AA
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legacy (1987-02-18) - 363
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legacy (1987-02-06) - 288
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legacy (1987-01-30) - 363
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-01-16) - AA
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-12-31) - CERTNM
keyboard_arrow_right 1964
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incorporation-company (1964-06-04) - NEWINC