Company information:
Tropical Island Holidays Limited (No: 04989088)
Address: OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ
Status: Active
Incorporated: 12-Sep-2003
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: ALEXANDROS MATSOUKIS ( DOB: Sep-1981 From: Dec-2003 )
Current Director: ALEXANDROS MATSOUKIS ( DOB: Sep-1981 From: Dec-2003 )
Current Director: ALEXANDROS MATSOUKIS ( DOB: Sep-1981 From: Dec-2003 )
Current Director: DIMITRIOS PATRIKIOS ( DOB: Feb-1963 From: Dec-2003 )
Current Secretary: DIMITRIOS PATRIKIOS ( DOB: Feb-1963 From: Dec-2003 )
Resigned Director: APPLETON DIRECTORS LIMITED ( From: Dec-2003 To: Dec-2003 )
Resigned Director: BARRIE EDWARD NEILSON ( DOB: Oct-1947 From: Dec-2003 To: Nov-2013 )
Resigned Secretary: APPLETON SECRETARIES LIMITED ( From: Dec-2003 To: Dec-2003 )
Persons of Significant Control:
Mr Dimitrios Patrikios, Olympia House Armitage Road, London, NW11 8RQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Alexandros Matsoukis, Olympia House Armitage Road, London, NW11 8RQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0 |
Net assets (liabilities) | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0 |
Equity / share capital and reserves | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0 |