BALKAN HOLIDAYS LIMITED

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Profile BALKAN HOLIDAYS LIMITED

Actual on 01.01.2025
Company name
BALKAN HOLIDAYS LIMITED
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Company number
00886808
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 September 1966
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Accounts

Actual

First accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Friday, 04 April 2025 due by Thursday, 17 April 2025

Last statement dated Thursday, 04 April 2024

Nature of business (SIC)
79120 - Tour operator activities
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Registered office address
19 CONDUIT STREET, LONDON, W1S 2BH
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PSC and Officers BALKAN HOLIDAYS LIMITED

Officers

(as of 13.08.2022)

MINEVA, Radka Vesselinova
Status: Active
Appointed on: Saturday, 01 January 2011
Correspondence address: 19 Conduit Street, London, United Kingdom, W1S 2BH
Nationality: Bulgarian
Date of birth: March 1961
Role: Director
Occupation: Executive Director
Country of residence: Bulgaria
STOYANOV, Alexander
Status: Active
Appointed on: Saturday, 01 September 2007
Correspondence address: 19 Conduit Street, Sofia House, London, W1S 2BH
Role: Secretary
STOYANOV, Alexander
Status: Active
Appointed on: Tuesday, 31 August 1999
Correspondence address: 19 Conduit Street, Sofia House, London, W1S 2BH
Nationality: Bulgarian
Date of birth: March 1967
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MINEV, Tzeko
Status: Not active
Appointed on: Friday, 22 December 2000
Resigned on: Friday, 14 December 2007
Correspondence address: 37 Dragan Tzankov Blvd, Sofia, Bulgaria, 1797
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
MOUTAFTCHIEV, Ivaylo
Status: Not active
Appointed on: Friday, 22 December 2000
Resigned on: Friday, 14 December 2007
Correspondence address: 37 Dragan Tzankov Blvd, Sofia, Bulgaria, 1797
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Businessman
STRASKILOVA, M
Status: Not active
Resigned on: Monday, 01 June 1992
Correspondence address: 1 Vitosha Boulevard, Sofia, Bulgaria, FOREIGN
Nationality: Bulgarian
Date of birth: March 1951
Role: Director
Occupation: Director
KOSSEV, Stefan Assenov
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Monday, 20 March 2000
Correspondence address: 41 Pop Hariton, 9004 Varna, Bulgaria, Bulgaria, 9004
Nationality: Bulgarian
Date of birth: September 1965
Role: Director
Occupation: Executive Director
DRAGANOV, Roumen, Director
Status: Not active
Appointed on: Saturday, 01 June 1991
Resigned on: Monday, 21 November 1994
Correspondence address: 5 Triadica Street, 1000 Sofia, Bulgaria
Nationality: Bulgarian
Date of birth: August 1952
Role: Director
Occupation: Vice President
ALEXANDER, Spassov
Status: Not active
Resigned on: Saturday, 01 June 1991
Correspondence address: 1 Vitosha Boulevard, Sofia, Bulgaria, FOREIGN
Nationality: Bulgarian
Date of birth: December 1947
Role: Director
Occupation: Director
TODOROVA, Antoahsta
Status: Not active
Resigned on: Saturday, 01 June 1991
Correspondence address: 1 Vitosha Boulevard, Sofia, Bulgaria, FOREIGN
Nationality: Bulgarian
Date of birth: August 1954
Role: Director
Occupation: Director
DJONEVA, Yana Ludmilova
Status: Not active
Appointed on: Thursday, 18 May 2000
Resigned on: Saturday, 01 September 2007
Correspondence address: No.3, Yana Yazova Street, Sofia 1000, Bulgaria, Vitosha
Role: Secretary
DJONEVA, Yana Ludmilova
Status: Not active
Appointed on: Tuesday, 31 August 1999
Resigned on: Saturday, 01 September 2007
Correspondence address: No.3, Yana Yazova Street, Sofia 1000, Bulgaria, Vitosha
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Lawyer
MACURA, Miodrag
Status: Not active
Appointed on: Wednesday, 02 August 2000
Resigned on: Saturday, 15 February 2020
Correspondence address: 19 Conduit Street, London, United Kingdom, W1S 2BH
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Director
Country of residence: England
STAEVSKI, Nayoch
Status: Not active
Appointed on: Saturday, 01 June 1991
Resigned on: Sunday, 28 February 1993
Correspondence address: 5 Vitosha Boulevard, Sofia, Bulgaria, FOREIGN
Nationality: Bulgarian
Date of birth: April 1951
Role: Director
Occupation: Financial Director
MILAHOV, Branimar
Status: Not active
Appointed on: Saturday, 01 June 1991
Resigned on: Sunday, 31 October 1993
Correspondence address: 5 Triadica Street, 1000 Sofia, Bulgaria
Nationality: Bulgarian
Date of birth: August 1953
Role: Director
Occupation: Commercial Director
DIMITROV, Vehtizislav Gueorguiev
Status: Not active
Appointed on: Friday, 21 January 1994
Resigned on: Thursday, 01 June 1995
Correspondence address: 5 Triaditsa Boulevard, 1000 Sofia, Bulgaria
Nationality: Bulgarian
Date of birth: November 1958
Role: Director
Occupation: Director
MADJAROVA, Margarita
Status: Not active
Appointed on: Saturday, 01 June 1991
Resigned on: Thursday, 01 June 1995
Correspondence address: 5 Triadica Street, 1000 Sofia, Bulgaria
Nationality: Bulgarian
Date of birth: July 1944
Role: Director
Occupation: Manager
MOUTAFTCHIEV, Georgi Dimitrov
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Thursday, 02 September 2021
Correspondence address: 19 Conduit Street, London, United Kingdom, W1S 2BH
Nationality: Bulgarian
Date of birth: November 1957
Role: Director
Occupation: Commercial Director
Country of residence: Bulgaria
SAHANDJIEV, Filip
Status: Not active
Appointed on: Thursday, 26 June 1997
Resigned on: Thursday, 17 September 1998
Correspondence address: 1 Vitoshka Polyana Street, 1618, Sofia, Bulgaria
Nationality: Bulgarian
Date of birth: May 1934
Role: Director
Occupation: Tour Operator
DELTCHEV, Andrey Mitkov
Status: Not active
Appointed on: Friday, 21 January 1994
Resigned on: Thursday, 26 June 1997
Correspondence address: 5 Triaditsa Boulevard, Sofia, Bulgaria, 1000
Nationality: Bulgarian
Date of birth: March 1960
Role: Director
Occupation: Lawyer
AVGARSHI, Orgian
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: 5 Triadica Street, 1000 Sofia, Bulgaria
Nationality: Bulgarian
Date of birth: July 1948
Role: Director
Occupation: Director
ATANASOV, Petre Hristov
Status: Not active
Appointed on: Wednesday, 29 July 1998
Resigned on: Tuesday, 01 June 1999
Correspondence address: Bulgaria Nessebar, Edelvais Strilley, Bulgaria
Nationality: Bulgarian
Date of birth: April 1957
Role: Director
Occupation: Company Director
GUEORGIEV, Anatoli
Status: Not active
Appointed on: Thursday, 26 June 1997
Resigned on: Tuesday, 01 June 1999
Correspondence address: 2 Biser Street, 1421, Sofia, Bulgaria
Nationality: Bulgarian
Date of birth: January 1959
Role: Director
Occupation: Tour Operator
IAHEVA, Anelia Nenkova
Status: Not active
Appointed on: Monday, 21 February 1994
Resigned on: Tuesday, 01 June 1999
Correspondence address: Flat 5, 11 Froghall, London, NW3
Nationality: Bulgarian
Date of birth: July 1948
Role: Director
Occupation: Product And Commercial Dir
ILIEV, Plamen
Status: Not active
Appointed on: Thursday, 17 September 1998
Resigned on: Tuesday, 01 June 1999
Correspondence address: Sofia Bulgaria Obelia 2 Block 212, Sofia 1368, Bulgaria Sofia Bulgaria, FOREIGN
Nationality: Bulgarian
Date of birth: June 1958
Role: Director
Occupation: Company Director
GROUPCHEV, Vladimir
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Tuesday, 08 April 1997
Correspondence address: 42 Batcho Kiro Street, Sofia, Bulgaria, FOREIGN
Role: Secretary
ROUSSEVA, Diliana
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Tuesday, 31 August 1999
Correspondence address: 25 Leicester Court, Clevedon Road, Twickenham, Middlesex, TW1 2TB
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Manager Bh
VOLYA, Roussev
Status: Not active
Resigned on: Wednesday, 01 June 1994
Correspondence address: 33 Lily Close, St Pauls Close, London, W14 9YA
Nationality: Bulgarian
Date of birth: January 1946
Role: Director
Occupation: Director
DILLON, Gerard Thomas
Status: Not active
Appointed on: Saturday, 08 May 1993
Resigned on: Wednesday, 03 July 1996
Correspondence address: 27 Grange Park Drive, Leigh On Sea, Essex, SS9 3JZ
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GROWER, Alexis
Status: Not active
Resigned on: Wednesday, 09 February 2000
Correspondence address: 52/54 Maddox Street, London, W1R 9PA
Role: Secretary
DRAGOSTINOV, Stefan
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Wednesday, 17 July 1996
Correspondence address: 57 Rodney Court, Maida Vale, London, W9 1TH
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Managing Director
MIKHAIL, Dimov
Status: Not active
Resigned on: Wednesday, 28 April 1993
Correspondence address: 199 Quadrangle Tower, London, W2 2PJ
Nationality: Bulgarian
Date of birth: March 1951
Role: Director
Occupation: Director
RANGUELOV, Vladimir
Status: Not active
Appointed on: Thursday, 26 June 1997
Resigned on: Wednesday, 29 July 1998
Correspondence address: 5 Triaditza Street, 1000, Sofia, Bulgaria
Nationality: Bulgarian
Date of birth: December 1955
Role: Director
Occupation: Tour Operator
ANTONOV, Nikola Hristov
Status: Not active
Appointed on: Wednesday, 28 February 1996
Resigned on: Wednesday, 29 September 1999
Correspondence address: 89 Ashley Avenue, Folkestone, Kent, CT19 4PJ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Mr Alexander Stoyanov
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 51 North Bank, London, England, NW8 8UN
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Alexander Stoyanov
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 51 London, England
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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