Holistic Island Breaks Limited

General information

Name:

Holistic Island Breaks Ltd

Office Address:

20 Coxon Street Spondon DE21 7JG Derby

Number: 04959383

Incorporation date: 2003-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holistic Island Breaks Limited was set up as Private Limited Company, that is based in 20 Coxon Street, Spondon, Derby. The office's zip code is DE21 7JG. This business has been operating since 2003. The registered no. is 04959383. The enterprise's classified under the NACE and SIC code 55100 and has the NACE code: Hotels and similar accommodation. The most recent financial reports describe the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was filed on Friday 11th November 2022.

Christine S. is the company's single director, that was chosen to lead the company in 2017. Since 2003-11-11 Peter W., had performed assigned duties for the business up until the resignation in January 2017. In order to support the directors in their duties, this specific business has been utilizing the skillset of Yannis A. as a secretary for the last twenty one years.

Financial data based on annual reports

Company staff

Christine S.

Role: Director

Appointed: 18 January 2017

Latest update: 11 February 2024

Yannis A.

Role: Secretary

Appointed: 11 November 2003

Latest update: 11 February 2024

People with significant control

Executives who control the firm include: Yannis A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Silke Z. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Yannis A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Silke Z.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts 5 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 5 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 30 May 2017
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 May 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
  • 79120 : Tour operator activities
20
Company Age

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