Menna Overview
Here’s a quick overview of ILIOS TRAVEL LTD 👀 — a Bolney, West Sussex based business that started in 1979.
ILIOS TRAVEL LTD
- Company statusactive
- Company No01459479
- Age46 years 8 months Incorporated 6 November 1979
- Officers3
Address
Bolney Place, Cowfold Road, Bolney, West Sussex, RH17 5QT
ILIOS TRAVEL LTD is an active company incorporated on 6 November 1979 and based in Bolney, West Sussex. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 29 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Change To A Person With Significant Control
4 Years Ago on 14 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 08 Mar 2022
Cessation Of A Person With Significant Control
5 Years Ago on 15 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 22 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 18 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 21 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Lucy Anne | director | Apr 1974 | 05 Apr 2022 |
| DAVEY, Tina Dorothy | director | May 1957 | 21 Jun 2021 |
| SMITH, Michael Robert | director | Mar 1975 | 05 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Independent Aviation Group Limited | 21 Jun 2021 | |
| Raresign Limited | 06 Apr 2016 |
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COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert are mutual persons.
SALEH, Richard Ian are mutual persons.
SALEH, Richard Ian are mutual persons.
SALEH, Richard Ian are mutual persons.
SALEH, Richard Ian are mutual persons.
SALEH, Richard Ian are mutual persons.
SALEH, Richard Ian are mutual persons.
SALEH, Richard Ian are mutual persons.
SALEH, Richard Ian are mutual persons.
SALEH, Richard Ian are mutual persons.
SALEH, Richard Ian are mutual persons.
SALEH, Richard Ian are mutual persons.
SALEH, Richard Ian are mutual persons.
SALEH, Richard Ian are mutual persons.
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SALEH, Richard Ian are mutual persons.
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Here’s a quick overview of ILIOS TRAVEL LTD 👀 — a Bolney, West Sussex based business that started in 1979.