About

Registered Number: 04959383
Date of Incorporation: 11/11/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG

 

Established in 2003, Holistic Island Breaks Ltd has its registered office in Derbyshire, it's status is listed as "Active". Andricopoulos, Yannis, Schulz, Christine Anne, Webb, Peter Julian are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHULZ, Christine Anne 18 January 2017 - 1
WEBB, Peter Julian 11 November 2003 18 January 2017 1
Secretary Name Appointed Resigned Total Appointments
ANDRICOPOULOS, Yannis 11 November 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 12 August 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 13 October 2017
AP01 - Appointment of director 30 January 2017
TM01 - Termination of appointment of director 30 January 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 16 November 2011
AD01 - Change of registered office address 16 November 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 04 October 2010
AA01 - Change of accounting reference date 20 July 2010
AR01 - Annual Return 26 November 2009
AA - Annual Accounts 03 September 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 17 September 2008
363a - Annual Return 26 February 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 08 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2006
AA - Annual Accounts 21 November 2006
AA - Annual Accounts 03 October 2006
363a - Annual Return 24 November 2005
288c - Notice of change of directors or secretaries or in their particulars 14 February 2005
363a - Annual Return 23 December 2004
288c - Notice of change of directors or secretaries or in their particulars 21 December 2004
RESOLUTIONS - N/A 20 December 2004
RESOLUTIONS - N/A 20 December 2004
123 - Notice of increase in nominal capital 20 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2004
288a - Notice of appointment of directors or secretaries 04 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
353a - Register of members in non-legible form 04 December 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
NEWINC - New incorporation documents 11 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.