Polorbis Holidays Limited

Active04108429 Private limited company
Incorporated
15 November 2000 (25 years)
Industry
Travel agency activities (79110)
Directors
Zuzanna Marianna Collignon
Owned by
Anna Marta Gebicka
Ronald Edward Leaton
Accounts type
Micro entity
Region
Greater London
Address
29 157 Abercorn Place
London
NW8 9DU

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Collignon, Zuzanna Marianna
Director · Appointed 11 December 2000
Polish
Born August 1950 (76)
Officer history (8 former)
16 December 2025
Resigned Leaton, Ronald Edward as Director
24 March 2012
Resigned Bobka, Leslaw as Director
24 March 2012
Resigned Bobka, Leslaw as Secretary
3 March 2010
Resigned Gebicka, Anna Marta as Director
6 October 2003
Appointed Bobka, Leslaw as Secretary
29 September 2003
Resigned Farrelly, Zdzislawa as Secretary
14 July 2003
Resigned Gebicki, Wojciech as Director
11 December 2000
Appointed Gebicki, Wojciech as Director
11 December 2000
Appointed Collignon, Zuzanna Marianna as Director
11 December 2000
Appointed Bobka, Leslaw as Director
11 December 2000
Appointed Gebicka, Anna Marta as Director
11 December 2000
Appointed Leaton, Ronald Edward as Director
11 December 2000
Appointed Farrelly, Zdzislawa as Secretary
11 December 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
11 December 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
15 November 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
15 November 2000
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Zuzanna Marianna Collignon
Individual · Notified 5 August 2026
Has significant influence or control
Polish
Born August 1950 (76)
Anna Marta Gebicka
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1929 (97)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
0.3x

Trend

Shareholder Funds
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£132,571) (£132,679) (£129,998) (£125,016) £116,569 (£113,010) (£109,647)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£39,381
Current Assets£49,079£47,940£30,864£29,690£29,596£29,730
Creditors (< 1 year)£158,726£160,950£155,950£155,880£159,688£162,275£162,301
Net Current Assets(£109,647)(£113,010)£155,950(£125,016)(£129,998)(£132,679)(£132,571)
Net Assets(£113,010)£116,569(£125,016)(£129,998)(£132,679)(£132,571)
Shareholder Funds(£109,647)(£113,010)£116,569(£125,016)(£129,998)(£132,679)(£132,571)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Notification of a person with significant control
6 July 2026Micro company accounts31 December 2025
19 December 2025Confirmation statement with no updates29 November 2025
16 December 2025Termination of appointment of a director
23 June 2025Micro company accounts31 December 2024
Show all recent filings

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