HOLISTIC ISLAND BREAKS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 7JG

Company number 04959383
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, DE21 7JG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Miss Christine Anne Schulz as a director on 18 January 2017; Termination of appointment of Peter Julian Webb as a director on 18 January 2017; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of HOLISTIC ISLAND BREAKS LIMITED are www.holisticislandbreaks.co.uk, and www.holistic-island-breaks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Peartree Rail Station is 3.5 miles; to Duffield Rail Station is 5.7 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Langley Mill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holistic Island Breaks Limited is a Private Limited Company. The company registration number is 04959383. Holistic Island Breaks Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Holistic Island Breaks Limited is 20 Coxon Street Spondon Derby Derbyshire De21 7jg. . ANDRICOPOULOS, Yannis is a Secretary of the company. SCHULZ, Christine Anne is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director WEBB, Peter Julian has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ANDRICOPOULOS, Yannis
Appointed Date: 11 November 2003
Director
SCHULZ, Christine Anne
Appointed Date: 18 January 2017
58 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Director
WEBB, Peter Julian
Resigned: 18 January 2017
Appointed Date: 11 November 2003
62 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Mr Yannis Andricopoulos
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Silke Ziehl
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLISTIC ISLAND BREAKS LIMITED Events

30 Jan 2017
Appointment of Miss Christine Anne Schulz as a director on 18 January 2017
30 Jan 2017
Termination of appointment of Peter Julian Webb as a director on 18 January 2017
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 975,000
...
... and 32 more events
04 Dec 2003
New director appointed
04 Dec 2003
Location of register of members (non legible)
11 Nov 2003
Director resigned
11 Nov 2003
Secretary resigned
11 Nov 2003
Incorporation

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