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Nom

Sunvil International Sales LTD

Adresse
Sunvil House
Upper Square
Old Isleworth
Middlesex
TW7 7BJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mars 2018
Company Register Name Sunvil International Sales Limited
Société Numéro de Registre 00984970 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)79120 - Activités des voyagistes
Statut de Sociétéactive
Noms Précédents
  • Sunvil International Sales LTD | Sunvil Holidays
  • Sunvil International Sales LTD Sunvil Holidays
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Der Parthog, Peter Vasken Dudley Status: Active Notified: 10/02/2020 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Josephides, Noel Alex Status: Active Notified: 06/04/2016 Date of Birth: 01/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Der Parthog, Nourbar John Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2020 Date of Birth: 05/1927 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Der Parthog, Peter Vasken Dudley Isleworth, Middlesex Status: Active Notified: 07/06/1991 Date of Birth: 05/1957 Occupation: Travel Agent/tour Operator Role: Director Country of Residence: England Nationality: British
    Josephides, Noel Alex Isleworth, Middlesex Status: Active Notified: 07/06/1991 Date of Birth: 01/1948 Occupation: Tour Operator Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Christopher Isleworth, Middlesex Status: Active Notified: 25/01/2007 Date of Birth: 05/1974 Occupation: Tour Operator Role: Director Country of Residence: England Nationality: British
    Wright, Christopher Isleworth, Middlesex Status: Active Notified: 17/04/2020 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag GB Discovery Worldwide Limited Status: Active Notified: 06/04/2016 Companies House Number: 03484973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Planet Holidays LTD Status: Active Notified: 06/04/2016 Companies House Number: 04622108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sunvil Africa Limited Status: Active Notified: 06/04/2016 Companies House Number: 04468978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sunvil Holidays LTD Status: Active Notified: 06/04/2016 Companies House Number: 01162721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sunvil U.K. Limited Status: Active Notified: 06/04/2016 Companies House Number: 03321687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Villa Centre Holidays Limited Status: Active Notified: 06/04/2016 Companies House Number: 00807844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors