Company NameBolero Holidays Italy Ltd
DirectorsJohn Robinson and Margaret Mary Robinson
Company StatusActive
Company Number12245864
CategoryPrivate Limited Company
Incorporation Date7 October 2019(4 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameMr John Robinson
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Felbrigg Lane
Ingleby Barwick
Stockton-On-Tees
TS17 0XT
Director NameMrs Margaret Mary Robinson
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Felbrigg Lane
Ingleby Barwick
Stockton-On-Tees
TS17 0XT

Location

Registered Address9 Felbrigg Lane
Ingleby Barwick
Stockton-On-Tees
TS17 0XT
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishIngleby Barwick
WardIngleby Barwick East
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 March 2024 (1 month, 2 weeks ago)
Next Return Due5 April 2025 (11 months from now)

Filing History

9 January 2024Total exemption full accounts made up to 31 December 2022 (6 pages)
7 June 2023Registered office address changed from 9 Felbrigg Lane Ingleby Barwick Stockton-on-Tees TS17 0XT England to 9 Fellbrigg Lane Ingleby Barwick Stockton TS17 0XT on 7 June 2023 (1 page)
23 May 2023Registered office address changed from Navigation House 16 Ellerbeck Way Stokesley Middlesbrough TS9 5JZ United Kingdom to 9 Felbrigg Lane Ingleby Barwick Stockton-on-Tees TS17 0XT on 23 May 2023 (1 page)
20 April 2023Confirmation statement made on 22 March 2023 with no updates (3 pages)
10 January 2023Amended micro company accounts made up to 31 December 2021 (4 pages)
18 August 2022Micro company accounts made up to 31 December 2021 (5 pages)
12 April 2022Confirmation statement made on 22 March 2022 with no updates (3 pages)
21 February 2022Previous accounting period shortened from 28 February 2022 to 31 December 2021 (1 page)
21 May 2021Memorandum and Articles of Association (19 pages)
9 April 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
22 March 2021Confirmation statement made on 22 March 2021 with updates (4 pages)
22 March 2021Change of details for Mr John Robinson as a person with significant control on 28 February 2021 (2 pages)
11 March 2021Accounts for a dormant company made up to 28 February 2021 (5 pages)
11 March 2021Director's details changed for Mr Margaret Robinson on 11 March 2021 (2 pages)
20 October 2020Confirmation statement made on 6 October 2020 with updates (4 pages)
12 June 2020Accounts for a dormant company made up to 28 February 2020 (5 pages)
25 October 2019Current accounting period shortened from 31 October 2020 to 28 February 2020 (1 page)
7 October 2019Incorporation
Statement of capital on 2019-10-07
  • GBP 100
(30 pages)