OpenCompanies

Villa Centre Holidays Limited

Company number
00807844
Status
Active
Type
Private Limited Company
Incorporated
4 Jun 1964
Nature of business
Tour operator activities
Corporate group
Sunvil International Sales Limited (6 companies)

Registered office

Sunvil 16a Crown Road
Crown Yard
St Margarets
TW1 3EE

Previous names

  • Paxos Limited (until 31 Dec 1979)

Officers

NameRoleAppointedResigned
CRIPPS, Donald Edwin Director - 10 Apr 1993
WATROUS, Richard Eliot Director - 1 Jun 1996
WATROUS, Richard Eliot Secretary - 14 Apr 1998
WOODWARD, David John Director - 14 Apr 1998
BUCHANAN, Fiona Director 1 Jan 1997 14 Apr 1998
WATROUS, Richard Eliot Director 31 Dec 1996 14 Apr 1998
STRANGE, Stephen Andrew Secretary 14 Apr 1998 11 Oct 2006
WATROUS, David Eliot Director - 6 Dec 2010
BROWN, John Fox Secretary 11 Oct 2006 4 Aug 2011
DER PARTHOG, Noubar John Director 14 Apr 1998 19 May 2018
EMIN, Ismet Secretary 4 Aug 2011 17 Apr 2020
WRIGHT, Christopher Secretary 17 Apr 2020
WRIGHT, Christopher Director 7 Dec 2010
DER PARTHOG, Peter Vasken Dudley Director 14 Apr 1998
JOSEPHIDES, Noel Alex Director 14 Apr 1998

Control

NameNature of controlNotifiedCeased
Sunvil International Sales Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Villa Centre Holidays Limited → Sunvil International Sales Limited

Directors’ other companies

Companies at the same address

Data