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Company Information for

IONIAN ISLAND HOLIDAYS LTD

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,

Company Registration Number

04352657

Private Limited Company

Active

Company Overview

About Ionian Island Holidays Ltd

IONIAN ISLAND HOLIDAYS LTD was founded on 2002-01-14 and has its registered office in London. The organisation's status is listed as "Active". Ionian Island Holidays Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
IONIAN ISLAND HOLIDAYS LTD

OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ Other companies in NW10

Filing Information

Company Number		04352657
Company ID Number		04352657
Date formed		2002-01-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		14/01/2016
Return next due		11/02/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB795937946

Last Datalog update:	2024-11-05 13:30:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IONIAN ISLAND HOLIDAYS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A & P REGISTRARS LIMITED RAMM ALEXANDER ACCOUNTANTS LTD

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Company Officers of IONIAN ISLAND HOLIDAYS LTD

Current Directors

Officer	Role	Date Appointed
ALEXANDROS MATSOUKIS	Director	2002-05-21
DIMITRIOS PATRIKIOS	Director	2002-05-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HEIDI SUSAN NEILSON	Company Secretary	2002-01-14	2013-11-05
BARRIE EDWARD NEILSON	Director	2002-01-14	2013-11-05
APPLETON SECRETARIES LIMITED	Nominated Secretary	2002-01-14	2002-01-14
APPLETON DIRECTORS LIMITED	Nominated Director	2002-01-14	2002-01-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEXANDROS MATSOUKIS	IONIAN & AEGEAN ISLAND HOLIDAYS LTD	Director	2014-02-14	CURRENT	2014-02-14	Active
ALEXANDROS MATSOUKIS	IIH HOLDINGS LIMITED	Director	2014-01-27	CURRENT	2014-01-27	Active
ALEXANDROS MATSOUKIS	IONIAN ISLAND PROPERTIES LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Active
ALEXANDROS MATSOUKIS	VEDADOS LTD	Director	2013-11-15	CURRENT	2013-11-15	Active
ALEXANDROS MATSOUKIS	AEGEAN ISLAND HOLIDAYS LIMITED	Director	2006-03-22	CURRENT	2006-03-22	Active
ALEXANDROS MATSOUKIS	TROPICAL ISLAND HOLIDAYS LIMITED	Director	2003-12-09	CURRENT	2003-12-09	Active
DIMITRIOS PATRIKIOS	IONIAN & AEGEAN ISLAND HOLIDAYS LTD	Director	2014-02-14	CURRENT	2014-02-14	Active
DIMITRIOS PATRIKIOS	IIH HOLDINGS LIMITED	Director	2014-01-27	CURRENT	2014-01-27	Active
DIMITRIOS PATRIKIOS	IONIAN ISLAND PROPERTIES LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Active
DIMITRIOS PATRIKIOS	AEGEAN ISLAND HOLIDAYS LIMITED	Director	2006-03-22	CURRENT	2006-03-22	Active
DIMITRIOS PATRIKIOS	TROPICAL ISLAND HOLIDAYS LIMITED	Director	2003-12-09	CURRENT	2003-12-09	Active
DIMITRIOS PATRIKIOS	IONIAN ISLANDS (FLIGHTS) LIMITED	Director	2002-06-17	CURRENT	2002-05-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-25		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-08-13		Notification of Ionian 1 Limited as a person with significant control on 2024-08-13
2024-08-13		CESSATION OF IIH HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-06-24		FULL ACCOUNTS MADE UP TO 31/10/23
2024-04-09		CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES
2024-02-14		CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-07-21		SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-02-03		CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-07-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-03-21	AAMD	Amended small company accounts made up to 2020-10-31
2022-02-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043526570003
2022-02-10		CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-02-10	CS01	CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-07-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-01-21	CS01	CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-07-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-06-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043526570002
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-07-05	AA	FULL ACCOUNTS MADE UP TO 31/10/18
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2018-01-30	AA	FULL ACCOUNTS MADE UP TO 31/10/17
2017-04-10	AA	FULL ACCOUNTS MADE UP TO 31/10/16
2017-02-22	CH01	Director's details changed for Mr Alexandros Matsoukis on 2016-12-28
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 66667
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-02-19	AA	FULL ACCOUNTS MADE UP TO 31/10/15
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 66667
2016-01-19	AR01	14/01/16 ANNUAL RETURN FULL LIST
2015-02-13	AA	FULL ACCOUNTS MADE UP TO 31/10/14
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 66667
2015-01-15	AR01	14/01/15 FULL LIST
2015-01-15	AR01	14/01/15 FULL LIST
2014-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/14 FROM 105 Mount Pleasant Road London NW10 3EH
2014-05-23	RES13	Resolutions passed:<ul><li>Approval of share exchange 16/05/2014</ul>
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 66667
2014-02-27	AR01	14/01/14 ANNUAL RETURN FULL LIST
2014-01-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-01-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY HEIDI NEILSON
2014-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRIE NEILSON
2013-12-09	SH06	Cancellation of shares. Statement of capital on 2013-12-09 GBP 66,667
2013-11-29	SH03	Purchase of own shares
2013-02-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-02-07	AR01	14/01/13 ANNUAL RETURN FULL LIST
2012-03-02	AR01	14/01/12 ANNUAL RETURN FULL LIST
2012-02-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-05-21	DISS40	Compulsory strike-off action has been discontinued
2011-05-19	AR01	14/01/11 ANNUAL RETURN FULL LIST
2011-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRIOS PATRIKIOS / 14/01/2010
2011-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDROS MATSOUKIS / 14/01/2010
2011-05-10	GAZ1	FIRST GAZETTE
2011-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-09-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-30	AR01	14/01/10 FULL LIST
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIMITRIOS PATRIKIOS / 01/10/2009
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDROS MATSOUKIS / 01/10/2009
2010-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-03-12	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-03-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDROS MATSOUKIS / 01/11/2008
2008-08-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / DIMITRIOS PATRIKIOS / 05/08/2008
2008-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-01-14	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-04-04	363a	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-01-16	363a	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-01-31	363s	RETURN MADE UP TO 14/01/05; NO CHANGE OF MEMBERS
2004-03-30	123	NC INC ALREADY ADJUSTED 22/03/04
2004-03-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-30	RES04	£ NC 50000/100000 22/03
2004-03-30	88(2)R	AD 22/03/04--------- £ SI 50000@1=50000 £ IC 50000/100000
2004-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-02-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-12	363s	RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-09-04	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2003-02-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-05	363s	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2003-01-20	288c	DIRECTOR'S PARTICULARS CHANGED
2002-10-21	225	ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/10/02
2002-05-28	288a	NEW DIRECTOR APPOINTED
2002-05-28	288a	NEW DIRECTOR APPOINTED
2002-04-10	88(2)R	AD 14/02/02--------- £ SI 49999@1=49999 £ IC 1/50000
2002-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ
2002-03-04	123	NC INC ALREADY ADJUSTED 14/02/02
2002-03-04	RES04	£ NC 1000/49000 14/02/
2002-01-29	288a	NEW DIRECTOR APPOINTED
2002-01-29	288b	SECRETARY RESIGNED
2002-01-29	288a	NEW SECRETARY APPOINTED
2002-01-29	288b	DIRECTOR RESIGNED
2002-01-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

Licences & Regulatory approval

We could not find any licences issued to IONIAN ISLAND HOLIDAYS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-05-10

Fines / Sanctions

No fines or sanctions have been issued against IONIAN ISLAND HOLIDAYS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2010-09-18	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IONIAN ISLAND HOLIDAYS LTD

Intangible Assets

Patents

We have not found any records of IONIAN ISLAND HOLIDAYS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for IONIAN ISLAND HOLIDAYS LTD

Trademarks

We have not found any records of IONIAN ISLAND HOLIDAYS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IONIAN ISLAND HOLIDAYS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as IONIAN ISLAND HOLIDAYS LTD are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO LIMITED	£ 52,283
FAIRWAY TRAVEL LTD.	£ 41,912
COACH CHOICE LIMITED	£ 34,000
GOODACRE & TOWNSEND LIMITED	£ 31,119
NST TRAVEL GROUP LIMITED	£ 28,756
TRAVEL CLASS LIMITED	£ 20,803
BRITANNIC TRAVEL LIMITED	£ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

Outgoings

Business Rates/Property Tax

No properties were found where IONIAN ISLAND HOLIDAYS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	IONIAN ISLAND HOLIDAYS LTD	Event Date	2011-05-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IONIAN ISLAND HOLIDAYS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IONIAN ISLAND HOLIDAYS LTD any grants or awards.

Ownership

We could not find any group structure information

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