Skiathos Travel Limited

Active03968822 Private limited company
Incorporated
10 April 2000 (26 years)
Industry
Tour operator activities (79120)
Accounts type
Dormant
Region
South East
Address
Bolney Place
Cowfold Road Bolney
Haywards Heath
RH17 5QT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2022
British
Born April 1974 (52)
Director · Appointed 5 April 2022
British
Born March 1975 (51)
Director · Appointed 16 May 2013
British
Born May 1957 (69)
Officer history (7 former)
20 April 2022
Resigned Brown, John Fox as Secretary
5 April 2022
Appointed Smith, Michael Robert as Director
5 April 2022
Appointed Cook, Lucy Anne, Mrs as Director
16 May 2013
Appointed Davey, Tina Dorothy as Director
16 May 2013
Resigned Atkins, Robert Kenneth as Director
3 August 2007
Resigned Stone, Susan Lesley Mary as Director
3 August 2007
Resigned Stone, John Warren as Director
29 March 2006
Appointed Brown, John Fox as Secretary
29 March 2006
Resigned Stone, Susan Lesley Mary as Secretary
29 March 2006
Appointed Atkins, Robert Kenneth as Director
12 April 2000
Appointed Stone, Susan Lesley Mary as Secretary
12 April 2000
Appointed Stone, John Warren as Director
12 April 2000
Appointed Stone, Susan Lesley Mary as Director
12 April 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
12 April 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 April 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
10 April 2000
Appointed Hallmark Registrars Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 00815161
Former controllers (1)
6 April 2016
Ceased Tina Dorothy Davey — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Independent Aviation Group Limited Owns 75–100% of shares
Iag Broking Limited Owns 75–100% of shares
Ilios Travel Ltd Owns 75–100% of shares
Islands of Greece Limited Owns 75–100% of shares
Skiathos Travel Limited This company Owns 75–100% of shares
Visions Holiday Group Ltd Owns 75–100% of shares
Pure Crete Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£2,110

Trend

Net Assets
£0 £2k £4k 2022 2023 2024 2025 £2,110 £2,110 £2,110 £2,110
Balance sheet detail
2025202420232022202120202019
Current Assets£2,110£2,110£2,110£2,110
Debtors£2,910£2,910£2,910
Creditors (< 1 year)£0£800£800£800
Net Current Assets£2,110£2,110£2,110£2,110
Net Assets£2,110£2,110£2,110£2,110
Shareholder Funds£2,110£2,110£2,110£2,110£2,110£2,110£2,110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates17 March 2026
14 February 2026Accounts for a dormant company31 October 2025
17 March 2025Confirmation statement with no updates17 March 2025
22 January 2025Accounts for a dormant company31 October 2024
9 May 2024Confirmation statement with no updates10 April 2024
Show all recent filings

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