About

Registered Number: 01162721
Date of Incorporation: 12/03/1974 (51 years and 1 month ago)
Company Status: Active
Registered Address: 7-8 Upper Square, Isleworth, Middlesex, TW7 7BJ

 

Having been setup in 1974, Sunvil Holidays Ltd has its registered office in Middlesex, it has a status of "Active". We do not know the number of employees at this organisation. There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WRIGHT, Christopher 17 April 2020 - 1
EMIN, Ismet 04 August 2011 17 April 2020 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AP03 - Appointment of secretary 21 July 2020
TM02 - Termination of appointment of secretary 17 July 2020
PSC05 - N/A 10 July 2020
PSC05 - N/A 09 July 2020
AA - Annual Accounts 26 September 2019
AP01 - Appointment of director 07 June 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 20 June 2018
TM01 - Termination of appointment of director 20 June 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 02 July 2012
MG01 - Particulars of a mortgage or charge 14 March 2012
AP03 - Appointment of secretary 04 August 2011
TM02 - Termination of appointment of secretary 04 August 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 09 June 2011
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 06 July 2010
CH03 - Change of particulars for secretary 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 02 October 2008
AA - Annual Accounts 02 October 2008
363a - Annual Return 12 June 2008
363a - Annual Return 22 June 2007
288b - Notice of resignation of directors or secretaries 15 December 2006
288a - Notice of appointment of directors or secretaries 15 December 2006
AA - Annual Accounts 15 August 2006
363a - Annual Return 07 June 2006
363s - Annual Return 08 August 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 12 July 2004
AA - Annual Accounts 17 July 2003
363s - Annual Return 15 July 2003
AA - Annual Accounts 14 July 2002
363s - Annual Return 18 June 2002
AA - Annual Accounts 06 July 2001
363s - Annual Return 02 July 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 31 July 2000
AA - Annual Accounts 08 October 1999
363s - Annual Return 17 August 1999
AA - Annual Accounts 14 September 1998
363s - Annual Return 08 July 1998
363s - Annual Return 06 July 1997
AA - Annual Accounts 02 July 1997
AA - Annual Accounts 13 September 1996
363s - Annual Return 07 July 1996
AA - Annual Accounts 11 August 1995
363s - Annual Return 11 August 1995
AA - Annual Accounts 07 August 1994
363s - Annual Return 07 August 1994
AA - Annual Accounts 22 July 1993
363s - Annual Return 22 July 1993
AA - Annual Accounts 20 October 1992
363s - Annual Return 02 September 1992
363b - Annual Return 09 August 1991
AA - Annual Accounts 29 July 1991
AA - Annual Accounts 09 July 1990
363 - Annual Return 27 June 1990
AA - Annual Accounts 24 August 1989
363 - Annual Return 22 August 1989
AA - Annual Accounts 07 July 1988
363 - Annual Return 07 July 1988
363 - Annual Return 16 August 1987
AA - Annual Accounts 28 May 1987
CERTNM - Change of name certificate 19 November 1986
288 - N/A 11 November 1986
AA - Annual Accounts 17 July 1986
363 - Annual Return 17 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 06 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.