Turavia International Holidays Limited

Company Name	Turavia International Holidays Limited
Company Status	Active
Company Number	01115090
Category	Private Limited Company
Incorporation Date	23 May 1973(50 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Antonia Barcelo Tous
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Spanish
Status	Current
Appointed	01 September 2006(33 years, 3 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Jose Rover Motta 27 Palma De Majorca Palma 07 006

Director Name	Vicente David Fenollar Molina
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 December 2009(36 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	Baleares
Correspondence Address	27 Jose Rover Motta Palma De Mallorca Palma Spain

Director Name	Rual Gonzalez Rodriguez
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Spanish
Status	Current
Appointed	22 December 2009(36 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	27 Jose Rover Motta Palma De Mallorca Palma Spain

Director Name	Gabriel Barcelo
Date of Birth	May 1928 (Born 96 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 July 1991(18 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 October 2000)
Role	Company Director
Correspondence Address	Calle Rover Motta 27 Palma De Mallorca Spain

Director Name	Sebastian Barcelo
Date of Birth	January 1930 (Born 94 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 July 1991(18 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 October 2000)
Role	Company Director
Correspondence Address	Paseo Maritimo 41-3 Palma De Mallorca 07014 07014

Secretary Name	Mr Martyn Ronald Smith
Nationality	British
Status	Resigned
Appointed	30 July 1991(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	342 Carr Road Northolt Middlesex UB5 4RW

Secretary Name	Christopher Henn
Nationality	British
Status	Resigned
Appointed	01 July 1993(20 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 04 February 2004)
Role	Secretary
Correspondence Address	Calle Rover Motta 27 Palma De Mallorca 07006

Director Name	Simon Barcelo Tous
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 October 2000(27 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 February 2004)
Role	Businessman
Correspondence Address	Street Jose Rover Motta 29 Palma De Mallorca Balearic Islands 07006 Spain

Director Name	Simon Pedro Barcelo Vadell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 October 2000(27 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 December 2009)
Role	Businessman
Correspondence Address	Street Jose River Motta 27 Palma De Mallorca 07006 Balearic Islands Spain

Director Name	Maria Luisa Barcelo Vadell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 February 2004(30 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 December 2009)
Role	Company Director
Correspondence Address	Jose Rover Motta 27 Palma De Mallorca Baleares 07006 Spain

Secretary Name	Antonio Darder Balle
Nationality	Spanish
Status	Resigned
Appointed	04 February 2004(30 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 October 2012)
Role	Group Finance
Correspondence Address	Jose Rover Motta 27 Palma De Mallorca Baleares 07006 Spain

Location

Registered Address	Units Scf 1 & 2 South Core Western International Market Hayes Road Southall Middlesex UB2 5XJ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Heston West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

414.5k at £1	Union Hotelera Barcelo Sl 100.00% Ordinary

Financials

Year	2014
Net Worth	£542,562
Current Liabilities	£57,518

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

31 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
30 July 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
20 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
16 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
16 August 2017	Notification of Union Hotelera Barcelo.S.L. as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of Union Hotelera Barcelo.S.L. as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
16 August 2017	Notification of Union Hotelera Barcelo.S.L. as a person with significant control on 16 August 2017 (2 pages)
11 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
11 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
29 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 October 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 414,460 (5 pages)
29 October 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 414,460 (5 pages)
10 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
25 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 414,460 (5 pages)
25 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 414,460 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
15 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
2 October 2013	Director's details changed for Rual Gonzalez Rodriguez on 1 July 2013 (2 pages)
2 October 2013	Director's details changed for Vicente David Fenollar Molina on 1 July 2013 (2 pages)
2 October 2013	Director's details changed for Rual Gonzalez Rodriguez on 1 July 2013 (2 pages)
2 October 2013	Director's details changed for Vicente David Fenollar Molina on 1 July 2013 (2 pages)
2 October 2013	Director's details changed for Antonia Barcelo Tous on 1 July 2013 (2 pages)
2 October 2013	Director's details changed for Vicente David Fenollar Molina on 1 July 2013 (2 pages)
2 October 2013	Director's details changed for Antonia Barcelo Tous on 1 July 2013 (2 pages)
2 October 2013	Director's details changed for Antonia Barcelo Tous on 1 July 2013 (2 pages)
2 October 2013	Director's details changed for Vicente David Fenollar Molina on 1 July 2013 (2 pages)
2 October 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 414,460 (5 pages)
2 October 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 414,460 (5 pages)
2 October 2013	Director's details changed for Rual Gonzalez Rodriguez on 1 July 2013 (2 pages)
2 October 2013	Director's details changed for Antonia Barcelo Tous on 1 July 2013 (2 pages)
2 October 2013	Director's details changed for Rual Gonzalez Rodriguez on 1 July 2013 (2 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
17 December 2012	Termination of appointment of a secretary (1 page)
17 December 2012	Termination of appointment of a secretary (1 page)
14 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
13 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
8 October 2010	Director's details changed for Antonia Barcelo Tous on 1 July 2010 (2 pages)
8 October 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
8 October 2010	Director's details changed for Antonia Barcelo Tous on 1 July 2010 (2 pages)
8 October 2010	Director's details changed for Antonia Barcelo Tous on 1 July 2010 (2 pages)
8 October 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
28 July 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
23 February 2010	Appointment of Vicente David Fenollar Molina as a director (3 pages)
23 February 2010	Appointment of Vicente David Fenollar Molina as a director (3 pages)
9 February 2010	Termination of appointment of Simon Barcelo Vadell as a director (2 pages)
9 February 2010	Termination of appointment of Maria Barcelo Vadell as a director (2 pages)
9 February 2010	Appointment of Rual Gonzalez Rodriguez as a director (2 pages)
9 February 2010	Appointment of Rual Gonzalez Rodriguez as a director (2 pages)
9 February 2010	Termination of appointment of Maria Barcelo Vadell as a director (2 pages)
9 February 2010	Termination of appointment of Simon Barcelo Vadell as a director (2 pages)
21 August 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
21 August 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
3 August 2009	Return made up to 30/07/09; full list of members (4 pages)
3 August 2009	Return made up to 30/07/09; full list of members (4 pages)
11 March 2009	Return made up to 30/07/08; full list of members (4 pages)
11 March 2009	Return made up to 30/07/08; full list of members (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 October 2007 (9 pages)
22 October 2008	Accounts for a dormant company made up to 31 October 2007 (9 pages)
25 September 2008	Registered office changed on 25/09/2008 from office no 6 western int market centre hayes road southall middx UB2 5XJ (1 page)
25 September 2008	Registered office changed on 25/09/2008 from office no 6 western int market centre hayes road southall middx UB2 5XJ (1 page)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	New secretary appointed (2 pages)
12 October 2007	Return made up to 30/07/07; full list of members (3 pages)
12 October 2007	Return made up to 30/07/07; full list of members (3 pages)
4 September 2007	New director appointed (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New secretary appointed (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New secretary appointed (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (1 page)
14 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
14 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 August 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
3 August 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
31 July 2006	Return made up to 30/07/06; full list of members (2 pages)
31 July 2006	Return made up to 30/07/06; full list of members (2 pages)
26 October 2005	Return made up to 30/07/05; full list of members (2 pages)
26 October 2005	Return made up to 30/07/05; full list of members (2 pages)
30 September 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
30 September 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
29 September 2005	Return made up to 30/07/04; full list of members (2 pages)
29 September 2005	Return made up to 30/07/04; full list of members (2 pages)
10 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
10 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
11 September 2003	Return made up to 30/07/03; full list of members (7 pages)
11 September 2003	Return made up to 30/07/03; full list of members (7 pages)
2 July 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
2 July 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
10 February 2003	Accounts for a dormant company made up to 31 October 2001 (2 pages)
10 February 2003	Accounts for a dormant company made up to 31 October 2001 (2 pages)
3 December 2002	Return made up to 30/07/02; full list of members (7 pages)
3 December 2002	Return made up to 30/07/02; full list of members (7 pages)
3 December 2002	Group of companies' accounts made up to 31 October 2000 (12 pages)
3 December 2002	Group of companies' accounts made up to 31 October 2000 (12 pages)
23 August 2001	Return made up to 30/07/01; full list of members (6 pages)
23 August 2001	Return made up to 30/07/01; full list of members (6 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
16 May 2001	Full group accounts made up to 31 October 1999 (12 pages)
16 May 2001	Full group accounts made up to 31 October 1999 (12 pages)
29 September 2000	Return made up to 30/07/00; full list of members (6 pages)
29 September 2000	Return made up to 30/07/00; full list of members (6 pages)
3 September 1999	Full group accounts made up to 31 October 1998 (12 pages)
3 September 1999	Full group accounts made up to 31 October 1998 (12 pages)
13 August 1999	Return made up to 30/07/99; no change of members (4 pages)
13 August 1999	Return made up to 30/07/99; no change of members (4 pages)
14 January 1999	Full group accounts made up to 31 October 1997 (12 pages)
14 January 1999	Full group accounts made up to 31 October 1997 (12 pages)
7 August 1998	Return made up to 30/07/98; full list of members (6 pages)
7 August 1998	Return made up to 30/07/98; full list of members (6 pages)
9 February 1998	Full group accounts made up to 31 October 1996 (13 pages)
9 February 1998	Full group accounts made up to 31 October 1996 (13 pages)
25 September 1997	Return made up to 30/07/97; no change of members (4 pages)
25 September 1997	Return made up to 30/07/97; no change of members (4 pages)
6 October 1996	Return made up to 30/07/96; no change of members (4 pages)
6 October 1996	Return made up to 30/07/96; no change of members (4 pages)
29 August 1995	Return made up to 30/07/95; full list of members (6 pages)
29 August 1995	Return made up to 30/07/95; full list of members (6 pages)
14 July 1995	Full group accounts made up to 31 October 1994 (11 pages)
14 July 1995	Full group accounts made up to 31 October 1994 (11 pages)
11 March 1974	Memorandum and Articles of Association (40 pages)
11 March 1974	Memorandum and Articles of Association (40 pages)
17 August 1973	Company name changed\certificate issued on 17/08/73 (2 pages)
17 August 1973	Company name changed\certificate issued on 17/08/73 (2 pages)
25 July 1973	Memorandum of association (3 pages)
25 July 1973	Memorandum of association (3 pages)
23 May 1973	Incorporation (12 pages)
23 May 1973	Incorporation (12 pages)

Turavia International Holidays Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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