Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Turavia International Holidays Limited
- Incorporated
- 23 May 1973 (53 years)
- Industry
- Activities of head offices (70100)
- Directors
- Vicente David Fenollar MolinaRaul Gonzalez RodriguezAntonia Barcelo Tous
- Owned by
- Union Hotelera Barcelo.S.L.
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First Floor Isabella House12 Union CourtRichmondTW9 1AA
Officers 3 active
Officer details are public data from the Companies House register.
Molina, Vicente David Fenollar
Director · Appointed 22 December 2009
British
Born May 1960 (66)
Rodriguez, Raul Gonzalez
Director · Appointed 22 December 2009
Spanish
Born September 1961 (65)
Barcelo Tous, Antonia
Director · Appointed 1 September 2006
Spanish
Born September 1958 (68)
Officer history (8 former)
31 October 2012
Resigned Darder Balle, Antonio as Secretary
22 December 2009
Appointed Rodriguez, Raul Gonzalez as Director
22 December 2009
Resigned Barcelo Vadell, Simon Pedro as Director
22 December 2009
Resigned Barcelo Vadell, Maria Luisa as Director
22 December 2009
Appointed Molina, Vicente David Fenollar as Director
1 September 2006
Appointed Barcelo Tous, Antonia as Director
4 February 2004
Resigned Barcelo Tous, Simon as Director
4 February 2004
Appointed Darder Balle, Antonio as Secretary
4 February 2004
Appointed Barcelo Vadell, Maria Luisa as Director
4 February 2004
Resigned Henn, Christopher as Secretary
28 October 2000
Appointed Barcelo Tous, Simon as Director
28 October 2000
Appointed Barcelo Vadell, Simon Pedro as Director
28 October 2000
Resigned Barcelo, Gabriel as Director
28 October 2000
Resigned Barcelo, Sebastian as Director
1 July 1993
Appointed Henn, Christopher as Secretary
1 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Union Hotelera Barcelo.S.L.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Bo7918303
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £600,000 | £600,000 | £600,000 | £600,000 | |||
| Debtors | £967 | £554 | £320 | £336 | £335 | £4 | £4 |
| Creditors (< 1 year) | £86,967 | £79,686 | £77,754 | £73,210 | £72,151 | £71,970 | £69,346 |
| Net Current Assets | (£86,000) | (£79,132) | (£77,434) | (£72,874) | (£71,816) | (£71,966) | (£69,342) |
| Shareholder Funds | £514,000 | £520,868 | £522,566 | £527,126 | £528,184 | £528,034 | £530,658 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 12 March 2026 | Registered office address changed | |||
| 6 August 2025 | Confirmation statement with no updates | 30 July 2025 | ||
| 22 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 12 August 2024 | Confirmation statement with no updates | 30 July 2024 |
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