CYPRUS PREMIER HOLIDAYS LTD
239-241 KENNINGTON LANE, LONDON SE11 5QU- Active
- Private Limited Company
- Company No. 05887997
- Last Updated: 01 Mar 2024
Company Profile
CYPRUS PREMIER HOLIDAYS LTD was incorporated on Wednesday, July 26, 2006 as a Private Limited Company with registered address in LONDON. CYPRUS PREMIER HOLIDAYS LTD has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 18 years 3 months and 13 days.
| Name | CYPRUS PREMIER HOLIDAYS LTD |
|---|---|
| Company number | 05887997 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
239-241 KENNINGTON LANE LONDON SE11 5QU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dimag Caginer Nationality: Cypriot |
Dates: Friday, December 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Unal Caginer Nationality: Cypriot |
Dates: Wednesday, April 6, 2016 - Friday, December 9, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CYPRUS PREMIER HOLIDAYS LTD | 26 Jul 2006 |