Ionian Island Holidays Ltd
Company Profile
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SmallIonian Island Holidays Ltd
04352657•Private Limited With Share Capital
Olympia House Armitage Road, London, Nw11 8Rq, NW103EH
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Incorporated
14/01/2002
Company Age
24 years
Directors
2
Employees
13
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
Ionian Island Holidays Ltd (04352657) is a private limited with share capital incorporated on 14/01/2002 (24 years old) and registered in nw11 8rq, Nw11 8Rq. The company operates under SIC code 79110 - travel agency activities.
Ionian island holidays ltd is a marketing and advertising company based out of 105 mt pleasant rd, london, united kingdom.
Private Limited With Share Capital
SIC: 79110
Small
Incorporated 14/01/2002
Nw11 8Rq
13 employees
Financial Overview
Total Assets
£8.78M
Liabilities
£3.40M
Net Assets
£5.38M
Turnover
£15.70M
Cash
£6.69M
Key Metrics
13
Employees
2
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
89
Document Name
Category
Date
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:21-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2014
Resolution
Category:Resolution
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2014
Termination Secretary Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Capital Cancellation Shares
Category:Capital
Date:09-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2011
Gazette Notice Compulsary
Category:Gazette
Date:10-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2011
Legacy
Category:Mortgage
Date:18-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:08-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2005
Legacy
Category:Annual Return
Date:31-01-2005
Legacy
Category:Capital
Date:30-03-2004
Legacy
Category:Capital
Date:30-03-2004
Resolution
Category:Resolution
Date:30-03-2004
Resolution
Category:Resolution
Date:30-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2004
Legacy
Category:Annual Return
Date:12-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2003
Legacy
Category:Annual Return
Date:05-02-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Accounts
Date:21-10-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Capital
Date:10-04-2002
Legacy
Category:Address
Date:13-03-2002
Legacy
Category:Capital
Date:04-03-2002
Resolution
Category:Resolution
Date:04-03-2002
Legacy
Category:Officers
Date:29-01-2002
Legacy
Category:Officers
Date:29-01-2002
Legacy
Category:Officers
Date:29-01-2002
Legacy
Category:Officers
Date:29-01-2002
Incorporation Company
Category:Incorporation
Date:14-01-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2026
Filing Date23/07/2025
Latest Accounts31/10/2024
Trading Addresses
107 Mount Pleasant Road, London, NW103EHRegistered
Olympia House, Armitage Road, London, NW118RQ
Related Companies
10
Contact
02084590777agents@ionianislandholidays.combrochure@ionianislandholidays.comcareers@ionianislandholidays.comionianislandholidays.com
Olympia House Armitage Road, London, Nw11 8Rq, NW103EH