Corfu Villas Limited

Active01088052 Private limited company
Incorporated
21 December 1972 (53 years)
Industry
Tour operator activities (79120)
Accounts type
Full
Region
Greater London
Address
96 Great Suffolk Street
London
SE1 0BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Swiss
Born January 1982 (44)
Adams, Mark
Secretary · Appointed 30 March 2026
Director · Appointed 19 August 2022
British
Born July 1982 (44)
Officer history (25 former)
1 October 2026
Appointed Boesch, Benjamin Nathanael as Director
30 September 2026
Resigned Torrilla, Francis as Director
30 March 2026
Appointed Adams, Mark as Secretary
10 November 2025
Resigned Walker, Andrea as Secretary
8 June 2023
Appointed Walker, Andrea as Secretary
31 May 2023
Resigned Sandy Alsami as Corporate Secretary
19 August 2022
Appointed Quinlisk, Matthew John as Director
19 August 2022
Resigned Jones, Derek as Director
14 March 2022
Resigned Villas, Corfu as Secretary
14 March 2022
Resigned Farr, Jacqueline as Secretary
14 March 2022
Appointed Sandy Alsami as Corporate Secretary
14 March 2022
Appointed Villas, Corfu as Secretary
23 November 2016
Resigned Quinlisk, Matthew John as Secretary
23 November 2016
Appointed Farr, Jacqueline as Secretary
10 September 2015
Appointed Quinlisk, Matthew John as Secretary
10 September 2015
Resigned Farr, Jacqueline as Secretary
30 April 2015
Appointed Farr, Jacqueline as Secretary
30 April 2015
Resigned Norman, Mark Richard as Secretary
30 April 2015
Resigned Norman, Mark Richard as Director
1 October 2013
Appointed Jones, Derek as Director
13 December 2012
1 December 2010
Appointed Torrilla, Francis as Director
1 December 2010
Resigned Marshall, Deborah Jean as Director
1 July 2010
Appointed Norman, Mark Richard as Director
1 July 2010
Resigned Katz, Max Ernst as Director
1 November 2009
30 October 2009
Resigned Hughes, Nicholas Beaumont Tudor as Director
15 August 2007
Appointed Hughes, Nicholas Beaumont Tudor as Director
30 June 2007
Resigned Biggs, Sue Anne Hilbre as Director
21 June 2007
Resigned Lawford, Roderick Charles as Director
21 June 2007
Appointed Norman, Mark Richard as Secretary
21 June 2007
Appointed Biggs, Sue Anne Hilbre as Director
21 June 2007
Appointed Katz, Max Ernst as Director
21 June 2007
Resigned Lapping, Andrew Christopher as Director
21 June 2007
Resigned Boyle, John as Director
21 June 2007
Resigned Lapping, Andrew Christopher as Secretary
7 February 2006
Appointed Lawford, Roderick Charles as Director
27 April 2005
Resigned Boyle, Hugh as Director
2 July 2004
Appointed Lapping, Andrew Christopher as Secretary
2 July 2004
Appointed Boyle, John as Director
2 July 2004
Appointed Lapping, Andrew Christopher as Director
2 July 2004
Appointed Boyle, Hugh as Director
2 July 2004
Appointed Marshall, Deborah Jean as Director
2 July 2004
Resigned Cookson, Richard Isaac as Secretary
2 July 2004
Resigned Barclay, James Christopher as Director
2 July 2004
Resigned Cookson, Patricia Ellen as Director
2 July 2004
Resigned Cookson, Richard Isaac as Director
2 July 2004
Resigned Craig, Nicholas Charlton Dudley 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
Private Limited Company
Reg. no. 00395623

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Carrier Ltd Owns 75–100% of shares
Corfu Villas Limited This company Owns 75–100% of shares
CV Villas Transport Limited DissolvedOwns 75–100% of shares
Hotelplan (U.K. Group) Limited Owns 75–100% of shares
Explore Worldwide Limited Owns 75–100% of shares
Explore Aviation Limited Owns 75–100% of shares
Hotelplan Limited Owns 75–100% of shares
Inntravel Limited Owns 75–100% of shares
Journey Latin America Limited Owns 75–100% of shares
Jules Verne Ltd Owns 75–100% of shares
Jules Verne Transport Limited Status not confirmedOwns 75–100% of shares
Kirker Travel Limited Owns 75–100% of shares
Kirker Travel Services Limited DissolvedOwns 75–100% of shares
Solmar Villas Limited Owns 75–100% of shares

Filings 165

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
15 October 2026Amended full accounts31 December 2025
15 October 2026Termination of appointment of a director
24 September 2026Total exemption full accounts31 December 2025
13 May 2026Confirmation statement with updates7 May 2026
Show all 165 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?