VILLA CENTRE HOLIDAYS LIMITED

Overview

Company Name	VILLA CENTRE HOLIDAYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00807844
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VILLA CENTRE HOLIDAYS LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is VILLA CENTRE HOLIDAYS LIMITED located?

Registered Office Address	10-12 Upper Square Old Isleworth TW7 7BJ Middlesex
Undeliverable Registered Office Address	No

What were the previous names of VILLA CENTRE HOLIDAYS LIMITED?

Previous Company Names
Company Name	From	Until
PAXOS LIMITED	Jun 04, 1964	Jun 04, 1964

What are the latest accounts for VILLA CENTRE HOLIDAYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VILLA CENTRE HOLIDAYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2025
Next Confirmation Statement Due	Jul 13, 2025
Next Confirmation Statement Made Up To	Jun 29, 2024
Overdue	No

What are the latest filings for VILLA CENTRE HOLIDAYS LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Jul 22, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Jan 26, 2024	Director's details changed for Mr Peter Vasken Dudley Der Parthog on Jan 26, 2024	2 pages	CH01

Sep 14, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Sep 01, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Director's details changed for Mr Noel Christie Luciano Josephides on Aug 19, 2022	2 pages	CH01

Jun 30, 2023	Director's details changed for Mr Noel Christie Luciano Josephides on Aug 19, 2022	2 pages	CH01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Jul 12, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Jul 15, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Jul 27, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Jul 27, 2020	Director's details changed for Mr Christopher Wright on Jul 23, 2020	2 pages	CH01

Jul 21, 2020	Change of details for Sunvil International Sales Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 21, 2020	Appointment of Mr Christopher Wright as a secretary on Apr 17, 2020	2 pages	AP03

Jul 17, 2020	Termination of appointment of Ismet Emin as a secretary on Apr 17, 2020	1 pages	TM02

Sep 26, 2019	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

Jul 10, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Jul 02, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

Jul 02, 2018	Accounts for a small company made up to Dec 31, 2017	11 pages	AA

Jun 20, 2018	Termination of appointment of Noubar John Der Parthog as a director on May 19, 2018	1 pages	TM01

Jul 03, 2017	Confirmation statement made on Jun 29, 2017 with no updates	3 pages	CS01

Jul 03, 2017	Notification of Sunvil International Sales Limited as a person with significant control on Apr 06, 2016	1 pages	PSC02

Jun 26, 2017	Accounts for a small company made up to Dec 31, 2016	10 pages	AA

View All Filings

Who are the officers of VILLA CENTRE HOLIDAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WRIGHT, Christopher 10-12 Upper Square Old Isleworth TW7 7BJ Middlesex	Apr 17, 2020		Secretary	10-12 Upper Square Old Isleworth TW7 7BJ Middlesex					272212830001
DER PARTHOG, Peter Vasken Dudley 10-12 Upper Square Old Isleworth TW7 7BJ Middlesex	Apr 14, 1998		Director	10-12 Upper Square Old Isleworth TW7 7BJ Middlesex	England	British	1957-5	Company Director	13575340002
JOSEPHIDES, Noel Alex 10-12 Upper Square Old Isleworth TW7 7BJ Middlesex	Apr 14, 1998		Director	10-12 Upper Square Old Isleworth TW7 7BJ Middlesex	England	British	1948-1	Company Director	61889070002
WRIGHT, Christopher 10-12 Upper Square Old Isleworth TW7 7BJ Middlesex	Dec 07, 2010		Director	10-12 Upper Square Old Isleworth TW7 7BJ Middlesex	England	British	1974-5	Tour Operator	118709550006
BROWN, John Fox 10-12 Upper Square Old Isleworth TW7 7BJ Middlesex	Oct 11, 2006	Aug 04, 2011	Secretary	10-12 Upper Square Old Isleworth TW7 7BJ Middlesex		British		Accountant	64700350001
EMIN, Ismet 10-12 Upper Square Old Isleworth TW7 7BJ Middlesex	Aug 04, 2011	Apr 17, 2020	Secretary	10-12 Upper Square Old Isleworth TW7 7BJ Middlesex					162093780001
STRANGE, Stephen Andrew Polkerris 51 Harfield Road Lower Sunbury TW16 5PT Sunbury On Thames Middlesex	Apr 14, 1998	Oct 11, 2006	Secretary	Polkerris 51 Harfield Road Lower Sunbury TW16 5PT Sunbury On Thames Middlesex		British			13575330003
WATROUS, Richard Eliot 21a Stanbridge Road SW15 1DX London		Apr 14, 1998	Secretary	21a Stanbridge Road SW15 1DX London		British			18575290002
BUCHANAN, Fiona 67 Westerlea Drive Bridge Of Allan FK9 4DQ Stirling Scotland	Jan 01, 1997	Apr 14, 1998	Director	67 Westerlea Drive Bridge Of Allan FK9 4DQ Stirling Scotland		British	1960-11	Overseas Director	73947170001
CRIPPS, Donald Edwin 14 Moorlands KT12 1SG Walton On Thames Surrey		Apr 10, 1993	Director	14 Moorlands KT12 1SG Walton On Thames Surrey		British	1928-3	Travel Executive	31762130001
DER PARTHOG, Noubar John 10-12 Upper Square Old Isleworth TW7 7BJ Middlesex	Apr 14, 1998	May 19, 2018	Director	10-12 Upper Square Old Isleworth TW7 7BJ Middlesex	England	British	1927-5	Tour Operator	75270800001
WATROUS, David Eliot 10-12 Upper Square Old Isleworth TW7 7BJ Middlesex		Dec 06, 2010	Director	10-12 Upper Square Old Isleworth TW7 7BJ Middlesex	England	British	1953-3	Travel Executive	4156260004
WATROUS, Richard Eliot 21a Stanbridge Road SW15 1DX London	Dec 31, 1996	Apr 14, 1998	Director	21a Stanbridge Road SW15 1DX London		British	1959-12	Company Director	18575290002
WATROUS, Richard Eliot 21a Stanbridge Road SW15 1DX London		Jun 01, 1996	Director	21a Stanbridge Road SW15 1DX London		British	1959-12	Travel Executive	18575290002
WOODWARD, David John 10 Kelvendon Avenue Weybridge KT12 5ET Surrey		Apr 14, 1998	Director	10 Kelvendon Avenue Weybridge KT12 5ET Surrey		British	1962-3	Tour Operator	108878320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VILLA CENTRE HOLIDAYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sunvil International Sales Limited

Apr 06, 2016

Upper Square

TW7 7BJ Old Isleworth

Sunvil House

Middlesex

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	00984970

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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