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Companies House/Bolney/Company profile

ILIOS TRAVEL LTD

Active
01459479·incorporated 1979-11-06

ILIOS TRAVEL LTD is an active UK private limited company, incorporated on 6 November 1979 at Companies House (number 01459479; OpenRegistry canonical ID GB-01459479-ilios-travel-ltd). Sophymarine's OpenRegistry classifies it under SIC 79120 (Tour operator activities), one of 4,634 active UK entities in that code and one of 38 active companies registered in Bolney, West Sussex (postcode RH17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-11-06
Registered Address
BOLNEY PLACE, COWFOLD ROAD, BOLNEY, WEST SUSSEX, RH17 5QT
SIC
79120 — Tour operator activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ILIOS TRAVEL LTD has 1 person with significant control on file:

  • Independent Aviation Group Limited (England And Wales reg. 02535246). Notified 2021-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Raresign Limited (England And Wales reg. 04628609). Notified 2016-04-06. Ceased 2021-06-21.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 79120 (Tour operator activities):

Other companies registered in Bolney: