ANEMONE TRAVEL & HOLIDAYS LIMITED

Key Data

Status

Active

Company No.

02270193

Incorporation date

22/06/1988

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1988)

09/03/2026

Total exemption full accounts made up to 2025-10-31

View PDF (11 pages)

13/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

14/01/2025

Confirmation statement made on 2025-01-11 with updates

View PDF (3 pages)

13/01/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

02/04/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

22/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (3 pages)

17/03/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

07/02/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

16/12/2021

Director's details changed for Mr Agathangelos Christakis Agathangelou on 2021-12-16

View PDF (2 pages)

16/12/2021

Registered office address changed from C/O Minaides Robson 235 Regents Park Road London N3 3LF England to 109D Myddleton Road London N22 8NE on 2021-12-16

View PDF (1 pages)

08/03/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

09/02/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

05/02/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

31/01/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

15/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

25/09/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

06/02/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

08/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

15/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

07/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

28/01/2016

Registered office address changed from 235 Regents Park Road London N3 3LF to C/O Minaides Robson 235 Regents Park Road London N3 3LF on 2016-01-28

View PDF (1 pages)

27/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (3 pages)

27/01/2016

Registered office address changed from C/O C/O Minaides Robson 150 Fleet Street London EC4A 2DQ to 235 Regents Park Road London N3 3LF on 2016-01-27

View PDF (1 pages)

15/01/2016

Accounts for a small company made up to 2015-10-31

View PDF (6 pages)

17/02/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (3 pages)

22/01/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

13/02/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

23/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (3 pages)

27/02/2013

Full accounts made up to 2012-10-31

View PDF (12 pages)

30/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (3 pages)

06/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/02/2012

Full accounts made up to 2011-10-31

View PDF (11 pages)

26/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (3 pages)

27/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (3 pages)

27/01/2011

Secretary's details changed for Mr Marios Minaides on 2011-01-04

View PDF (1 pages)

27/01/2011

Registered office address changed from C/O Mionaides Robson 152-153 150 Fleet Street London Greater London EC4A 2DQ on 2011-01-27

View PDF (1 pages)

18/01/2011

Registered office address changed from C/O Messrs Minaides Robson 46-47 Chancery Lane London WC2A 1JE on 2011-01-18

View PDF (2 pages)

29/12/2010

Accounts for a small company made up to 2010-10-31

View PDF (6 pages)

25/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (4 pages)

25/01/2010

Director's details changed for Mr Agathangelos Christakis Agathangelou on 2010-01-22

View PDF (2 pages)

22/01/2010

Accounts for a small company made up to 2009-10-31

View PDF (6 pages)

19/02/2009

Accounts for a small company made up to 2008-10-31

View PDF (6 pages)

23/01/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

18/02/2008

Accounts for a small company made up to 2007-10-31

View PDF (6 pages)

22/01/2008

Return made up to 03/01/08; full list of members

View PDF (3 pages)

06/02/2007

Return made up to 03/01/07; full list of members

View PDF (7 pages)

25/01/2007

Accounts for a small company made up to 2006-10-31

View PDF (6 pages)

07/02/2006

Return made up to 03/01/06; full list of members

View PDF (7 pages)

23/01/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

10/02/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

01/02/2005

Return made up to 03/01/05; full list of members

View PDF (7 pages)

13/10/2004

Full accounts made up to 2003-10-31

View PDF (13 pages)

09/01/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

06/03/2003

Full accounts made up to 2002-10-31

View PDF (13 pages)

05/02/2003

Return made up to 03/01/03; full list of members

View PDF (7 pages)

12/02/2002

Full accounts made up to 2001-10-31

View PDF (13 pages)

26/01/2002

Return made up to 03/01/02; full list of members

View PDF (7 pages)

02/03/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

02/02/2001

Return made up to 03/01/01; full list of members

View PDF (7 pages)

21/09/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

27/01/2000

Return made up to 03/01/00; full list of members

View PDF (7 pages)

09/07/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

07/04/1999

Particulars of contract relating to shares

View PDF (3 pages)

07/04/1999

Ad 07/03/99--------- £ si 20000@1=20000 £ ic 30000/50000

View PDF (2 pages)

03/02/1999

Return made up to 03/01/99; full list of members

View PDF (6 pages)

11/06/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

04/02/1998

Return made up to 03/01/98; no change of members

View PDF (4 pages)

25/07/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

22/01/1997

Return made up to 03/01/97; full list of members

View PDF (6 pages)

14/08/1996

Full accounts made up to 1995-10-31

View PDF (13 pages)

28/01/1996

Return made up to 03/01/96; no change of members

View PDF (4 pages)

12/04/1995

Full accounts made up to 1994-10-31

View PDF (13 pages)

16/01/1995

Return made up to 03/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

26/05/1994

Return made up to 03/01/94; full list of members

View PDF (0 pages)

08/05/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

25/03/1993

Ad 20/03/93--------- £ si 5000@1=5000 £ ic 20000/25000

View PDF (0 pages)

25/03/1993

Accounts for a small company made up to 1992-10-31

View PDF (0 pages)

10/02/1993

Return made up to 03/01/93; no change of members

View PDF (0 pages)

26/03/1992

Ad 13/03/92--------- £ si 5000@1=5000 £ ic 20000/25000

View PDF (0 pages)

09/03/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

10/02/1992

Return made up to 03/01/92; full list of members

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10/02/1992

Registered office changed on 10/02/92

View PDF (0 pages)

14/11/1991

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1991

Registered office changed on 11/10/91 from: p o box 1495 141 high street barnet herts EN5 5XU

View PDF (0 pages)

07/06/1991

Return made up to 26/12/90; full list of members

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06/06/1991

Full accounts made up to 1990-10-31

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05/06/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

05/06/1990

Ad 13/03/90--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (0 pages)

05/06/1990

Nc inc already adjusted 12/03/90

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05/06/1990

Resolutions

View PDF (0 pages)

01/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/04/1990

Return made up to 03/01/90; full list of members

View PDF (0 pages)

19/02/1990

Registered office changed on 19/02/90 from: 1C vicarage mansions abbotsford avenue london N1 53B

View PDF (0 pages)

07/03/1989

Accounting reference date shortened from 31/03 to 31/10

View PDF (0 pages)

02/03/1989

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1988

Director resigned;new director appointed

View PDF (0 pages)

25/08/1988

Memorandum and Articles of Association

View PDF (10 pages)

22/08/1988

Registered office changed on 22/08/88 from: 50 lincoln's inn fields london WC2A 3PF

View PDF (0 pages)

22/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/07/1988

Certificate of change of name

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11/07/1988

Resolutions

View PDF (0 pages)

22/06/1988

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

11/01/2027

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
323.98K
-
0.00
45.22K
-

2022
3
333.14K
-
0.00
7.05K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANEMONE TRAVEL & HOLIDAYS LIMITED

ANEMONE TRAVEL & HOLIDAYS LIMITED is an(a) Active company incorporated on 22/06/1988 with the registered office located at 109d Myddleton Road, London N22 8NE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANEMONE TRAVEL & HOLIDAYS LIMITED?

ANEMONE TRAVEL & HOLIDAYS LIMITED is currently Active. It was registered on 22/06/1988 .

Where is ANEMONE TRAVEL & HOLIDAYS LIMITED located?

ANEMONE TRAVEL & HOLIDAYS LIMITED is registered at 109d Myddleton Road, London N22 8NE.

What does ANEMONE TRAVEL & HOLIDAYS LIMITED do?

ANEMONE TRAVEL & HOLIDAYS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ANEMONE TRAVEL & HOLIDAYS LIMITED?

The latest filing was on 09/03/2026: Total exemption full accounts made up to 2025-10-31.