Interopa Holidays Limited

Company Name	Interopa Holidays Limited
Company Status	Active
Company Number	01190602
Category	Private Limited Company
Incorporation Date	14 November 1974(49 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Secretary Name	Luigi Cuttica
Nationality	Italian
Status	Current
Appointed	05 September 1991(16 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	185 Pitshanger Lane Ealing London W5 1RQ

Director Name	Mr James Guglielmo Cuttica
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 April 2000(25 years, 5 months after company formation)
Appointment Duration	24 years
Role	Incoming Tour Operator
Country of Residence	United Kingdom
Correspondence Address	65 Meadvale Road Ealing London W5 1LP

Director Name	Mrs Piera Caterina Louisa Cuttica-Evans
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 November 2004(30 years after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Correspondence Address	23 Seymour Road Chiswick London W4 5ES

Director Name	Luigi Cuttica
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Italian
Status	Current
Appointed	18 March 2008(33 years, 4 months after company formation)
Appointment Duration	16 years, 1 month
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	185 Pitshanger Lane Ealing London W5 1RQ

Director Name	Carolina Paola Caterina Cuttica
Date of Birth	July 1992 (Born 31 years ago)
Nationality	Italian
Status	Current
Appointed	13 November 2019(45 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Kingfield Road London W5 1LB

Director Name	Luigi Cuttica
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 September 1991(16 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 April 2002)
Role	Tour Operator
Correspondence Address	4 Kingfield Road London W5 1LB

Director Name	Paola Frattici
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 September 1991(16 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (resigned 19 February 2010)
Role	Company Director
Correspondence Address	4 Kingfield Road London W5 1LB

Contact

Website	interopa.co.uk

Location

Registered Address	C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20k at £1	Interopa Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,591,313
Gross Profit	£1,057,866
Net Worth	£537,009
Cash	£1,020,621
Current Liabilities	£1,580,112

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
6 September 2023	Director's details changed for Carolina Paola Caterina Cuttica on 5 September 2023 (2 pages)
6 September 2023	Director's details changed for Mrs Piera Caterina Louisa Cuttica-Evans on 5 September 2023 (2 pages)
6 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
28 October 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
7 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
9 June 2022	Change of details for Interopa Investments Limited as a person with significant control on 14 April 2022 (2 pages)
9 June 2022	Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF on 9 June 2022 (1 page)
15 October 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
5 October 2021	Total exemption full accounts made up to 30 September 2020 (13 pages)
3 December 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
9 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (18 pages)
26 November 2019	Appointment of Carolina Paola Caterina Cuttica as a director on 13 November 2019 (2 pages)
12 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (19 pages)
28 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
6 February 2018	Total exemption full accounts made up to 31 March 2017 (19 pages)
12 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (17 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (17 pages)
23 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
6 January 2016	Full accounts made up to 31 March 2015 (20 pages)
6 January 2016	Full accounts made up to 31 March 2015 (20 pages)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 20,000 (6 pages)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 20,000 (6 pages)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 20,000 (6 pages)
7 January 2015	Full accounts made up to 31 March 2014 (20 pages)
7 January 2015	Full accounts made up to 31 March 2014 (20 pages)
9 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 20,000 (6 pages)
9 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 20,000 (6 pages)
9 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 20,000 (6 pages)
20 February 2014	Director's details changed for Luigi Cuttica on 16 January 2014 (2 pages)
20 February 2014	Director's details changed for Luigi Cuttica on 16 January 2014 (2 pages)
20 February 2014	Secretary's details changed for Luigi Cuttica on 16 January 2014 (1 page)
20 February 2014	Secretary's details changed for Luigi Cuttica on 16 January 2014 (1 page)
3 January 2014	Full accounts made up to 31 March 2013 (19 pages)
3 January 2014	Full accounts made up to 31 March 2013 (19 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 20,000 (6 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 20,000 (6 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 20,000 (6 pages)
3 January 2013	Full accounts made up to 31 March 2012 (20 pages)
3 January 2013	Full accounts made up to 31 March 2012 (20 pages)
22 November 2012	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 (1 page)
22 November 2012	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 (1 page)
25 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Director's details changed for Mrs Piera Caterina Louisa Cuttica-Evans on 16 January 2012 (2 pages)
20 September 2012	Director's details changed for Piera Caterina Louisa Cuttica on 16 January 2012 (2 pages)
20 September 2012	Director's details changed for Mrs Piera Caterina Louisa Cuttica-Evans on 16 January 2012 (2 pages)
20 September 2012	Director's details changed for Piera Caterina Louisa Cuttica on 16 January 2012 (2 pages)
3 January 2012	Full accounts made up to 31 March 2011 (20 pages)
3 January 2012	Full accounts made up to 31 March 2011 (20 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
4 January 2011	Full accounts made up to 31 March 2010 (20 pages)
4 January 2011	Full accounts made up to 31 March 2010 (20 pages)
20 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (15 pages)
20 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (15 pages)
20 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (15 pages)
12 March 2010	Termination of appointment of Paola Frattici as a director (2 pages)
12 March 2010	Termination of appointment of Paola Frattici as a director (2 pages)
9 March 2010	Full accounts made up to 31 March 2009 (19 pages)
9 March 2010	Full accounts made up to 31 March 2009 (19 pages)
17 September 2009	Return made up to 05/09/09; full list of members (6 pages)
17 September 2009	Director and secretary's change of particulars / luigi cuttica / 25/08/2009 (1 page)
17 September 2009	Return made up to 05/09/09; full list of members (6 pages)
17 September 2009	Director and secretary's change of particulars / luigi cuttica / 25/08/2009 (1 page)
18 December 2008	Full accounts made up to 31 March 2008 (19 pages)
18 December 2008	Full accounts made up to 31 March 2008 (19 pages)
24 September 2008	Return made up to 05/09/08; full list of members (7 pages)
24 September 2008	Director's change of particulars / piera cuttica / 04/09/2008 (1 page)
24 September 2008	Return made up to 05/09/08; full list of members (7 pages)
24 September 2008	Director's change of particulars / piera cuttica / 04/09/2008 (1 page)
24 April 2008	Director appointed luigi cuttica (3 pages)
24 April 2008	Director appointed luigi cuttica (3 pages)
21 January 2008	Full accounts made up to 31 March 2007 (19 pages)
21 January 2008	Full accounts made up to 31 March 2007 (19 pages)
16 January 2008	Registered office changed on 16/01/08 from: 6 claridge house 32 davies street london W1K 4ND (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 6 claridge house 32 davies street london W1K 4ND (1 page)
13 September 2007	Return made up to 05/09/07; full list of members (7 pages)
13 September 2007	Return made up to 05/09/07; full list of members (7 pages)
12 January 2007	Full accounts made up to 31 March 2006 (19 pages)
12 January 2007	Full accounts made up to 31 March 2006 (19 pages)
15 September 2006	Return made up to 05/09/06; full list of members (7 pages)
15 September 2006	Return made up to 05/09/06; full list of members (7 pages)
4 January 2006	Full accounts made up to 31 March 2005 (18 pages)
4 January 2006	Full accounts made up to 31 March 2005 (18 pages)
15 September 2005	Return made up to 05/09/05; full list of members (7 pages)
15 September 2005	Return made up to 05/09/05; full list of members (7 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
6 December 2004	Full accounts made up to 31 March 2004 (19 pages)
6 December 2004	Full accounts made up to 31 March 2004 (19 pages)
14 September 2004	Return made up to 05/09/04; full list of members (6 pages)
14 September 2004	Return made up to 05/09/04; full list of members (6 pages)
12 January 2004	Full accounts made up to 31 March 2003 (18 pages)
12 January 2004	Full accounts made up to 31 March 2003 (18 pages)
2 October 2003	Return made up to 05/09/03; full list of members (6 pages)
2 October 2003	Return made up to 05/09/03; full list of members (6 pages)
3 May 2003	Return made up to 05/09/02; full list of members; amend (5 pages)
3 May 2003	Return made up to 05/09/02; full list of members; amend (5 pages)
3 May 2003	Director's particulars changed (1 page)
3 May 2003	Director's particulars changed (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
29 November 2002	Full accounts made up to 31 March 2002 (16 pages)
29 November 2002	Full accounts made up to 31 March 2002 (16 pages)
20 September 2002	Return made up to 05/09/02; full list of members (6 pages)
20 September 2002	Return made up to 05/09/02; full list of members (6 pages)
10 December 2001	Full accounts made up to 31 March 2001 (16 pages)
10 December 2001	Full accounts made up to 31 March 2001 (16 pages)
24 September 2001	Registered office changed on 24/09/01 from: 6 claridge house 32 davies street london W1Y 1LG (1 page)
24 September 2001	Registered office changed on 24/09/01 from: 6 claridge house 32 davies street london W1Y 1LG (1 page)
24 September 2001	Return made up to 05/09/01; full list of members (6 pages)
24 September 2001	Return made up to 05/09/01; full list of members (6 pages)
28 November 2000	Full accounts made up to 31 March 2000 (16 pages)
28 November 2000	Full accounts made up to 31 March 2000 (16 pages)
14 September 2000	Return made up to 05/09/00; full list of members (6 pages)
14 September 2000	Return made up to 05/09/00; full list of members (6 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
2 February 2000	Full accounts made up to 31 March 1999 (16 pages)
2 February 2000	Full accounts made up to 31 March 1999 (16 pages)
10 September 1999	Return made up to 05/09/99; no change of members (4 pages)
10 September 1999	Return made up to 05/09/99; no change of members (4 pages)
14 October 1998	Full accounts made up to 31 March 1998 (14 pages)
14 October 1998	Full accounts made up to 31 March 1998 (14 pages)
15 September 1998	Return made up to 05/09/98; full list of members (6 pages)
15 September 1998	Return made up to 05/09/98; full list of members (6 pages)
25 November 1997	Full accounts made up to 31 March 1997 (14 pages)
25 November 1997	Full accounts made up to 31 March 1997 (14 pages)
18 February 1997	Memorandum and Articles of Association (11 pages)
18 February 1997	Memorandum and Articles of Association (11 pages)
15 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 October 1996	Full accounts made up to 31 March 1996 (14 pages)
18 October 1996	Full accounts made up to 31 March 1996 (14 pages)
10 September 1996	Return made up to 05/09/96; no change of members (4 pages)
10 September 1996	Return made up to 05/09/96; no change of members (4 pages)
28 November 1995	Full accounts made up to 31 March 1995 (14 pages)
28 November 1995	Full accounts made up to 31 March 1995 (14 pages)
13 September 1995	Return made up to 05/09/95; full list of members (6 pages)
13 September 1995	Return made up to 05/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
22 October 1987	Full accounts made up to 31 March 1987 (10 pages)
22 October 1987	Full accounts made up to 31 March 1987 (10 pages)
11 October 1986	Full accounts made up to 31 March 1986 (10 pages)
11 October 1986	Full accounts made up to 31 March 1986 (10 pages)
20 December 1985	Accounts made up to 31 March 1985 (9 pages)
20 December 1985	Accounts made up to 31 March 1985 (9 pages)
6 February 1985	Accounts made up to 31 March 1984 (9 pages)
6 February 1985	Accounts made up to 31 March 1984 (9 pages)
14 November 1974	Certificate of incorporation (1 page)
14 November 1974	Certificate of incorporation (1 page)

Interopa Holidays Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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