Villa Centre Holidays Limited

Active00807844 Private limited company
Incorporated
4 June 1964 (62 years)
Industry
Tour operator activities (79120)
Accounts type
Small
Region
Greater London
Address
Sunvil 16A Crown Road
Crown Yard
St Margarets
TW1 3EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Wright, Christopher
Secretary · Appointed 17 April 2020
Director · Appointed 7 December 2010
British
Born May 1974 (52)
Director · Appointed 14 April 1998
British
Born May 1957 (69)
Director · Appointed 14 April 1998
British
Born January 1948 (78)
Officer history (11 former)
17 April 2020
Resigned Emin, Ismet as Secretary
17 April 2020
Appointed Wright, Christopher as Secretary
19 May 2018
Resigned Der Parthog, Noubar John as Director
4 August 2011
Appointed Emin, Ismet as Secretary
4 August 2011
Resigned Brown, John Fox as Secretary
7 December 2010
Appointed Wright, Christopher as Director
6 December 2010
Resigned Watrous, David Eliot as Director
11 October 2006
Resigned Strange, Stephen Andrew as Secretary
11 October 2006
Appointed Brown, John Fox as Secretary
14 April 1998
Appointed Der Parthog, Noubar John as Director
14 April 1998
Appointed Strange, Stephen Andrew as Secretary
14 April 1998
Appointed Josephides, Noel Alex as Director
14 April 1998
Resigned Buchanan, Fiona as Director
14 April 1998
Resigned Watrous, Richard Eliot as Director
14 April 1998
Resigned Watrous, Richard Eliot as Secretary
14 April 1998
Resigned Woodward, David John as Director
14 April 1998
Appointed Der Parthog, Peter Vasken Dudley as Director
1 January 1997
Appointed Buchanan, Fiona as Director
31 December 1996
Appointed Watrous, Richard Eliot as Director
1 June 1996
Resigned Watrous, Richard Eliot as Director
10 April 1993
Resigned Cripps, Donald Edwin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00984970

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Planet Holidays Limited Owns 75–100% of shares
Planet Aviation Limited Owns 75–100% of shares
Sunvil Africa Limited Owns 75–100% of shares
Sunvil Holidays Limited Owns 75–100% of shares
Sunvil U.K. Limited Owns 75–100% of shares
Villa Centre Holidays Limited This company Owns 75–100% of shares

Financials

Net Assets
£174,178
Employees
3
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £200,937 £166,489 £166,002 £165,999 £166,001 £174,178
Balance sheet detail
202420232022202120202019
Current Assets£8,471,751£8,448,877
Creditors (< 1 year)£8,018,573£8,003,876£8,003,876£8,110,871£8,057,372£7,891,032
Creditors (> 1 year)£279,000£279,000£279,000£279,000£279,000£279,000
Net Current Assets£453,178£445,001£444,999£445,002£445,489£479,937
Net Assets£174,178£166,001£165,999£166,002£166,489£200,937
Shareholder Funds£174,178£166,001£165,999£166,002£166,489£200,937

Filings 143

Show all 143 filings

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