Turavia International Holidays Limited

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General information

Name:

Turavia International Holidays Ltd

Office Address:

Units Scf 1 & 2 South Core Western International Market Hayes Road UB2 5XJ Southall

Number: 01115090

Incorporation date: 1973-05-23

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Turavia International Holidays Limited has existed on the British market for at least fifty one years. Started with registration number 01115090 in the year 1973, the firm is based at Units Scf 1 & 2 South Core Western International Market, Southall UB2 5XJ. The firm's declared SIC number is 70100: Activities of head offices. 2022-10-31 is the last time when the company accounts were filed.

Taking into consideration this company's constant growth, it was necessary to acquire additional company leaders: Rual R., Vicente M. and Antonia B. who have been cooperating since 2009 for the benefit of the firm.

The companies with significant control over this firm include: Union Hotelera Barcelo.S.L. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Palma De Majorca, 07006 and was registered as a PSC under the reg no Bo7918303.

Financial data based on annual reports

Company staff

Rual R.

Role: Director

Appointed: 22 December 2009

Latest update: 15 September 2024

Vicente M.

Role: Director

Appointed: 22 December 2009

Latest update: 15 September 2024

Antonia B.

Role: Director

Appointed: 01 September 2006

Latest update: 15 September 2024

People with significant control

Union Hotelera Barcelo.S.L.
Legal authority Baleares
Legal form Limited Company
Country registered Spain
Place registered Baleares
Registration number Bo7918303
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts 11 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 11 July 2014
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 3 June 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 28 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023
Annual Accounts 31 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 31 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st October 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
51
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