Olympia Europe Travel Agency Limited, Tunbridge Wells

Olympia Europe Travel Agency Limited is a private limited company. Formerly, it was named Olympia Assistance London Limited (it was changed on 2014-07-15). Situated at Thatcher House, 12 Mount Ephraim, Tunbridge Wells TN4 8AS, the above-mentioned 28 years old enterprise was incorporated on 1995-07-20 and is officially categorised as "travel agency activities" (Standard Industrial Classification code: 79110).
2 directors can be found in the company: Ophir B. (appointed on 31 July 2019), Gil S. (appointed on 31 July 2019).
About
Name: Olympia Europe Travel Agency Limited
Number: 03081948
Incorporation date: 1995-07-20
End of financial year: 31 December
 
Address: Thatcher House
12 Mount Ephraim
Tunbridge Wells
TN4 8AS
SIC code: 79110 - Travel agency activities
Company staff
People with significant control
Go Global Travel Ltd.
31 July 2019
Address 23 Bar Kochva St. Bnei Brak, Tel Aviv, Israel
Legal authority Israel
Legal form Limited Liability Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Francesco D.
20 July 2016 - 31 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Pietro D.
20 July 2016 - 31 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,199,308 - - - 7,034,631 1,677,307 4,814,629 11,924,445
Fixed Assets 200,000 394,071 390,321 416,222 233,126 280,921 285,933 215,688
Total Assets Less Current Liabilities 173,147 461,692 815,685 591,358 1,409,722 284,182 705,714 4,233,133
Number Shares Allotted - 51,200 51,200 51,200 51,200 - - -
Shareholder Funds 173,147 461,692 - - - - - -
Tangible Fixed Assets 20,000 15,000 - - - - - -

The target date for Olympia Europe Travel Agency Limited confirmation statement filing is 2024-04-22. The last one was submitted on 2023-04-08. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Go Global Travel Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bar Kochva St. Bnei Brak. Francesco D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Pietro D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 1st, September 2023 | accounts
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