BALKAN HOLIDAYS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2BH

Company number 00886808
Status Active
Incorporation Date 1 September 1966
Company Type Private Limited Company
Address 19 CONDUIT STREET, LONDON, W1S 2BH
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Group of companies' accounts made up to 31 October 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 687,000 . The most likely internet sites of BALKAN HOLIDAYS LIMITED are www.balkanholidays.co.uk, and www.balkan-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and one months. Balkan Holidays Limited is a Private Limited Company. The company registration number is 00886808. Balkan Holidays Limited has been working since 01 September 1966. The present status of the company is Active. The registered address of Balkan Holidays Limited is 19 Conduit Street London W1s 2bh. . STOYANOV, Alexander is a Secretary of the company. MACURA, Miodrag is a Director of the company. MINEVA, Radka Vesselinova is a Director of the company. MOUTAFTCHIEV, Georgi Dimitrov is a Director of the company. STOYANOV, Alexander is a Director of the company. Secretary DJONEVA, Yana Ludmilova has been resigned. Secretary GROUPCHEV, Vladimir has been resigned. Secretary GROWER, Alexis has been resigned. Director ALEXANDER, Spassov has been resigned. Director ANTONOV, Nikola Hristov has been resigned. Director ATANASOV, Petre Hristov has been resigned. Director AVGARSHI, Orgian has been resigned. Director DELTCHEV, Andrey Mitkov has been resigned. Director DILLON, Gerard Thomas has been resigned. Director DIMITROV, Vehtizislav Gueorguiev has been resigned. Director DJONEVA, Yana Ludmilova has been resigned. Director DRAGANOV, Roumen, Director has been resigned. Director DRAGOSTINOV, Stefan has been resigned. Director GUEORGIEV, Anatoli has been resigned. Director IAHEVA, Anelia Nenkova has been resigned. Director ILIEV, Plamen has been resigned. Director KOSSEV, Stefan Assenov has been resigned. Director MADJAROVA, Margarita has been resigned. Director MIKHAIL, Dimov has been resigned. Director MILAHOV, Branimar has been resigned. Director MINEV, Tzeko has been resigned. Director MOUTAFTCHIEV, Ivaylo has been resigned. Director RANGUELOV, Vladimir has been resigned. Director ROUSSEVA, Diliana has been resigned. Director SAHANDJIEV, Filip has been resigned. Director STAEVSKI, Nayoch has been resigned. Director STRASKILOVA, M has been resigned. Director TODOROVA, Antoahsta has been resigned. Director VOLYA, Roussev has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
STOYANOV, Alexander
Appointed Date: 01 September 2007
Director
MACURA, Miodrag
Appointed Date: 02 August 2000
75 years old
Director
MINEVA, Radka Vesselinova
Appointed Date: 01 January 2011
64 years old
Director
MOUTAFTCHIEV, Georgi Dimitrov
Appointed Date: 01 January 2011
67 years old
Director
STOYANOV, Alexander
Appointed Date: 31 August 1999
58 years old

Resigned Directors

Secretary
DJONEVA, Yana Ludmilova
Resigned: 01 September 2007
Appointed Date: 18 May 2000
Secretary
GROUPCHEV, Vladimir
Resigned: 08 April 1997
Appointed Date: 01 November 1996
Secretary
GROWER, Alexis
Resigned: 09 February 2000
Director
ALEXANDER, Spassov
Resigned: 01 June 1991
77 years old
Director
ANTONOV, Nikola Hristov
Resigned: 29 September 1999
Appointed Date: 28 February 1996
77 years old
Director
ATANASOV, Petre Hristov
Resigned: 01 June 1999
Appointed Date: 29 July 1998
68 years old
Director
AVGARSHI, Orgian
Resigned: 30 September 1993
77 years old
Director
DELTCHEV, Andrey Mitkov
Resigned: 26 June 1997
Appointed Date: 21 January 1994
65 years old
Director
DILLON, Gerard Thomas
Resigned: 03 July 1996
Appointed Date: 08 May 1993
85 years old
Director
DIMITROV, Vehtizislav Gueorguiev
Resigned: 01 June 1995
Appointed Date: 21 January 1994
66 years old
Director
DJONEVA, Yana Ludmilova
Resigned: 01 September 2007
Appointed Date: 31 August 1999
50 years old
Director
DRAGANOV, Roumen, Director
Resigned: 21 November 1994
Appointed Date: 01 June 1991
73 years old
Director
DRAGOSTINOV, Stefan
Resigned: 17 July 1996
Appointed Date: 01 June 1994
73 years old
Director
GUEORGIEV, Anatoli
Resigned: 01 June 1999
Appointed Date: 26 June 1997
66 years old
Director
IAHEVA, Anelia Nenkova
Resigned: 01 June 1999
Appointed Date: 21 February 1994
77 years old
Director
ILIEV, Plamen
Resigned: 01 June 1999
Appointed Date: 17 September 1998
67 years old
Director
KOSSEV, Stefan Assenov
Resigned: 20 March 2000
Appointed Date: 01 June 1999
60 years old
Director
MADJAROVA, Margarita
Resigned: 01 June 1995
Appointed Date: 01 June 1991
81 years old
Director
MIKHAIL, Dimov
Resigned: 28 April 1993
74 years old
Director
MILAHOV, Branimar
Resigned: 31 October 1993
Appointed Date: 01 June 1991
72 years old
Director
MINEV, Tzeko
Resigned: 14 December 2007
Appointed Date: 22 December 2000
64 years old
Director
MOUTAFTCHIEV, Ivaylo
Resigned: 14 December 2007
Appointed Date: 22 December 2000
63 years old
Director
RANGUELOV, Vladimir
Resigned: 29 July 1998
Appointed Date: 26 June 1997
69 years old
Director
ROUSSEVA, Diliana
Resigned: 31 August 1999
Appointed Date: 01 June 1999
65 years old
Director
SAHANDJIEV, Filip
Resigned: 17 September 1998
Appointed Date: 26 June 1997
91 years old
Director
STAEVSKI, Nayoch
Resigned: 28 February 1993
Appointed Date: 01 June 1991
74 years old
Director
STRASKILOVA, M
Resigned: 01 June 1992
74 years old
Director
TODOROVA, Antoahsta
Resigned: 01 June 1991
71 years old
Director
VOLYA, Roussev
Resigned: 01 June 1994
79 years old

Persons With Significant Control

Mr Alexander Stoyanov
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

BALKAN HOLIDAYS LIMITED Events

07 Apr 2017
Confirmation statement made on 4 April 2017 with updates
04 Jan 2017
Group of companies' accounts made up to 31 October 2016
14 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 687,000
19 Dec 2015
Group of companies' accounts made up to 31 October 2015
17 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 687,000
...
... and 145 more events
11 Sep 1986
Full accounts made up to 31 October 1979
11 Sep 1986
Full accounts made up to 31 October 1982
11 Sep 1986
Full accounts made up to 31 October 1984
11 Sep 1986
Full accounts made up to 31 October 1978
06 May 1986
First gazette

BALKAN HOLIDAYS LIMITED Charges

4 September 2008
Deed of charge over credit balances
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
1 November 2007
Margin deposit charge agreement
Delivered: 10 November 2007
Status: Satisfied on 20 August 2011
Persons entitled: Anglo Irish Corporation PLC
Description: All monies to be held in blocked foreign margin account.
30 August 2006
Deed of charge over credit balances
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re balkan holidays limited gts bid…
28 September 1998
Charge over credit balances
Delivered: 7 October 1998
Status: Satisfied on 13 August 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £17,000 together with interest accrued now or to…
8 December 1997
Charge over credit balances
Delivered: 15 December 1997
Status: Satisfied on 13 August 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000 together with interest accrued now or to…
5 February 1997
Charge over credit balances
Delivered: 17 February 1997
Status: Satisfied on 13 August 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000 together with interest accrued now or to…
26 March 1996
Mortgage
Delivered: 3 April 1996
Status: Satisfied on 26 February 1997
Persons entitled: Balkan and Black Sea Shipping Co. Limited
Description: L/H-19 conduit street hanover square london W1R 9TD…
26 November 1993
Charge over credit balances
Delivered: 8 December 1993
Status: Satisfied on 2 August 1995
Persons entitled: National Westminster Bank PLC
Description: The sum of 515,012.00 together with interest accrued now or…
23 April 1991
Charge over credit balance
Delivered: 7 May 1991
Status: Satisfied on 20 December 1991
Persons entitled: National Westminster Bank PLC
Description: The sum of £300,000 together with interest accrued now or…

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