SITEX INTERNATIONAL LIMITED

Company summary

Company number: 00886808
Status: ACTIVE
Incorporated / age: 1 September 196660 years
Registered office: 19 Conduit Street, London, W1S 2BH
Accounts due: 31 July 2027
Confirmation statement due: 18 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 22:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
19 Conduit Street, London, W1S 2BH
Nature of business
Tour operator activities
Previous company names
BALKAN HOLIDAYS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STOYANOV, Alexander ACTIVE	Secretary	01 Sep 2007				Flat 51 Regent Court, 1 North Bank, London, NW8 8UN, United Kingdom
STOYANOV, Alexander ACTIVE	Director	31 Aug 1999		United Kingdom	March 1967	Flat 51 Regent Court, 1 North Bank, London, NW8 8UN, United Kingdom
DJONEVA, Yana Ludmilova RESIGNED	Secretary	18 May 2000	01 Sep 2007			No.3, Yana Yazova Street, Sofia 1000, Vitosha, Bulgaria
GROUPCHEV, Vladimir RESIGNED	Secretary	01 Nov 1996	08 Apr 1997			42 Batcho Kiro Street, Sofia, Bulgaria, FOREIGN
GROWER, Alexis RESIGNED	Secretary		09 Feb 2000			52/54 Maddox Street, London, W1R 9PA
ALEXANDER, Spassov RESIGNED	Director		01 Jun 1991		December 1947	1 Vitosha Boulevard, Sofia, FOREIGN, Bulgaria
ANTONOV, Nikola Hristov RESIGNED	Director	28 Feb 1996	29 Sep 1999	United Kingdom	January 1948	89 Ashley Avenue, Folkestone, Kent, CT19 4PJ
ATANASOV, Petre Hristov RESIGNED	Director	29 Jul 1998	01 Jun 1999		April 1957	Bulgaria Nessebar, Edelvais Strilley, Bulgaria
AVGARSHI, Orgian RESIGNED	Director		30 Sep 1993		July 1948	5 Triadica Street, 1000 Sofia, Bulgaria
DELTCHEV, Andrey Mitkov RESIGNED	Director	21 Jan 1994	26 Jun 1997		March 1960	5 Triaditsa Boulevard, Sofia, 1000, Bulgaria
DILLON, Gerard Thomas RESIGNED	Director	08 May 1993	03 Jul 1996	United Kingdom	May 1940	27 Grange Park Drive, Leigh On Sea, Essex, SS9 3JZ
DIMITROV, Vehtizislav Gueorguiev RESIGNED	Director	21 Jan 1994	01 Jun 1995		November 1958	5 Triaditsa Boulevard, 1000 Sofia, Bulgaria
DJONEVA, Yana Ludmilova RESIGNED	Director	31 Aug 1999	01 Sep 2007		August 1975	No.3, Yana Yazova Street, Sofia 1000, Vitosha, Bulgaria
DRAGANOV, Roumen, Director RESIGNED	Director	01 Jun 1991	21 Nov 1994		August 1952	5 Triadica Street, 1000 Sofia, Bulgaria
DRAGOSTINOV, Stefan RESIGNED	Director	01 Jun 1994	17 Jul 1996		April 1952	57 Rodney Court, Maida Vale, London, W9 1TH
GUEORGIEV, Anatoli RESIGNED	Director	26 Jun 1997	01 Jun 1999		January 1959	2 Biser Street, 1421, Sofia, Bulgaria
IAHEVA, Anelia Nenkova RESIGNED	Director	21 Feb 1994	01 Jun 1999		July 1948	Flat 5, 11 Froghall, London, NW3
ILIEV, Plamen RESIGNED	Director	17 Sep 1998	01 Jun 1999		June 1958	Sofia Bulgaria Obelia 2 Block 212, Sofia 1368, Bulgaria Sofia Bulgaria, FOREIGN
KOSSEV, Stefan Assenov RESIGNED	Director	01 Jun 1999	20 Mar 2000		September 1965	41 Pop Hariton, 9004 Varna, Bulgaria, 9004, Bulgaria
MACURA, Miodrag RESIGNED	Director	02 Aug 2000	15 Feb 2020	England	July 1950	19, Conduit Street, London, W1S 2BH, United Kingdom
MADJAROVA, Margarita RESIGNED	Director	01 Jun 1991	01 Jun 1995		July 1944	5 Triadica Street, 1000 Sofia, Bulgaria
MIKHAIL, Dimov RESIGNED	Director		28 Apr 1993		March 1951	199 Quadrangle Tower, London, W2 2PJ
MILAHOV, Branimar RESIGNED	Director	01 Jun 1991	31 Oct 1993		August 1953	5 Triadica Street, 1000 Sofia, Bulgaria
MINEV, Tzeko RESIGNED	Director	22 Dec 2000	14 Dec 2007		October 1960	37 Dragan Tzankov Blvd, Sofia, 1797, Bulgaria
MINEVA, Radka Vesselinova RESIGNED	Director	01 Jan 2011	16 Apr 2025	Bulgaria	March 1961	19, Conduit Street, London, W1S 2BH, United Kingdom
MOUTAFTCHIEV, Georgi Dimitrov RESIGNED	Director	01 Jan 2011	02 Sep 2021	Bulgaria	November 1957	19, Conduit Street, London, W1S 2BH, United Kingdom
MOUTAFTCHIEV, Ivaylo RESIGNED	Director	22 Dec 2000	14 Dec 2007		April 1962	37 Dragan Tzankov Blvd, Sofia, 1797, Bulgaria
RANGUELOV, Vladimir RESIGNED	Director	26 Jun 1997	29 Jul 1998		December 1955	5 Triaditza Street, 1000, Sofia, Bulgaria
ROUSSEVA, Diliana RESIGNED	Director	01 Jun 1999	31 Aug 1999		September 1960	25 Leicester Court, Clevedon Road, Twickenham, Middlesex, TW1 2TB
SAHANDJIEV, Filip RESIGNED	Director	26 Jun 1997	17 Sep 1998		May 1934	1 Vitoshka Polyana Street, 1618, Sofia, Bulgaria
STAEVSKI, Nayoch RESIGNED	Director	01 Jun 1991	28 Feb 1993		April 1951	5 Vitosha Boulevard, Sofia, FOREIGN, Bulgaria
STRASKILOVA, M RESIGNED	Director		01 Jun 1992		March 1951	1 Vitosha Boulevard, Sofia, FOREIGN, Bulgaria
TODOROVA, Antoahsta RESIGNED	Director		01 Jun 1991		August 1954	1 Vitosha Boulevard, Sofia, FOREIGN, Bulgaria
VOLYA, Roussev RESIGNED	Director		01 Jun 1994		January 1946	33 Lily Close, St Pauls Close, London, W14 9YA

STOYANOV, Alexander ACTIVE
Role: Secretary
Appointed on: 01 Sep 2007
Address: Flat 51 Regent Court, 1 North Bank, London, NW8 8UN, United Kingdom

STOYANOV, Alexander ACTIVE
Role: Director
Appointed on: 31 Aug 1999
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Flat 51 Regent Court, 1 North Bank, London, NW8 8UN, United Kingdom

DJONEVA, Yana Ludmilova RESIGNED
Role: Secretary
Appointed on: 18 May 2000
Resigned on: 01 Sep 2007
Address: No.3, Yana Yazova Street, Sofia 1000, Vitosha, Bulgaria

GROUPCHEV, Vladimir RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 08 Apr 1997
Address: 42 Batcho Kiro Street, Sofia, Bulgaria, FOREIGN

GROWER, Alexis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Feb 2000
Address: 52/54 Maddox Street, London, W1R 9PA

ALEXANDER, Spassov RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1991
Date of birth: December 1947
Address: 1 Vitosha Boulevard, Sofia, FOREIGN, Bulgaria

ANTONOV, Nikola Hristov RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 29 Sep 1999
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 89 Ashley Avenue, Folkestone, Kent, CT19 4PJ

ATANASOV, Petre Hristov RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 01 Jun 1999
Date of birth: April 1957
Address: Bulgaria Nessebar, Edelvais Strilley, Bulgaria

AVGARSHI, Orgian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: July 1948
Address: 5 Triadica Street, 1000 Sofia, Bulgaria

DELTCHEV, Andrey Mitkov RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 26 Jun 1997
Date of birth: March 1960
Address: 5 Triaditsa Boulevard, Sofia, 1000, Bulgaria

DILLON, Gerard Thomas RESIGNED
Role: Director
Appointed on: 08 May 1993
Resigned on: 03 Jul 1996
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 27 Grange Park Drive, Leigh On Sea, Essex, SS9 3JZ

DIMITROV, Vehtizislav Gueorguiev RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 01 Jun 1995
Date of birth: November 1958
Address: 5 Triaditsa Boulevard, 1000 Sofia, Bulgaria

DJONEVA, Yana Ludmilova RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 01 Sep 2007
Date of birth: August 1975
Address: No.3, Yana Yazova Street, Sofia 1000, Vitosha, Bulgaria

DRAGANOV, Roumen, Director RESIGNED
Role: Director
Appointed on: 01 Jun 1991
Resigned on: 21 Nov 1994
Date of birth: August 1952
Address: 5 Triadica Street, 1000 Sofia, Bulgaria

DRAGOSTINOV, Stefan RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 17 Jul 1996
Date of birth: April 1952
Address: 57 Rodney Court, Maida Vale, London, W9 1TH

GUEORGIEV, Anatoli RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 01 Jun 1999
Date of birth: January 1959
Address: 2 Biser Street, 1421, Sofia, Bulgaria

IAHEVA, Anelia Nenkova RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 01 Jun 1999
Date of birth: July 1948
Address: Flat 5, 11 Froghall, London, NW3

ILIEV, Plamen RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 01 Jun 1999
Date of birth: June 1958
Address: Sofia Bulgaria Obelia 2 Block 212, Sofia 1368, Bulgaria Sofia Bulgaria, FOREIGN

KOSSEV, Stefan Assenov RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 20 Mar 2000
Date of birth: September 1965
Address: 41 Pop Hariton, 9004 Varna, Bulgaria, 9004, Bulgaria

MACURA, Miodrag RESIGNED
Role: Director
Appointed on: 02 Aug 2000
Resigned on: 15 Feb 2020
Country of Residence: England
Date of birth: July 1950
Address: 19, Conduit Street, London, W1S 2BH, United Kingdom

MADJAROVA, Margarita RESIGNED
Role: Director
Appointed on: 01 Jun 1991
Resigned on: 01 Jun 1995
Date of birth: July 1944
Address: 5 Triadica Street, 1000 Sofia, Bulgaria

MIKHAIL, Dimov RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1993
Date of birth: March 1951
Address: 199 Quadrangle Tower, London, W2 2PJ

MILAHOV, Branimar RESIGNED
Role: Director
Appointed on: 01 Jun 1991
Resigned on: 31 Oct 1993
Date of birth: August 1953
Address: 5 Triadica Street, 1000 Sofia, Bulgaria

MINEV, Tzeko RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 14 Dec 2007
Date of birth: October 1960
Address: 37 Dragan Tzankov Blvd, Sofia, 1797, Bulgaria

MINEVA, Radka Vesselinova RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 16 Apr 2025
Country of Residence: Bulgaria
Date of birth: March 1961
Address: 19, Conduit Street, London, W1S 2BH, United Kingdom

MOUTAFTCHIEV, Georgi Dimitrov RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 02 Sep 2021
Country of Residence: Bulgaria
Date of birth: November 1957
Address: 19, Conduit Street, London, W1S 2BH, United Kingdom

MOUTAFTCHIEV, Ivaylo RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 14 Dec 2007
Date of birth: April 1962
Address: 37 Dragan Tzankov Blvd, Sofia, 1797, Bulgaria

RANGUELOV, Vladimir RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 29 Jul 1998
Date of birth: December 1955
Address: 5 Triaditza Street, 1000, Sofia, Bulgaria

ROUSSEVA, Diliana RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 31 Aug 1999
Date of birth: September 1960
Address: 25 Leicester Court, Clevedon Road, Twickenham, Middlesex, TW1 2TB

SAHANDJIEV, Filip RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 17 Sep 1998
Date of birth: May 1934
Address: 1 Vitoshka Polyana Street, 1618, Sofia, Bulgaria

STAEVSKI, Nayoch RESIGNED
Role: Director
Appointed on: 01 Jun 1991
Resigned on: 28 Feb 1993
Date of birth: April 1951
Address: 5 Vitosha Boulevard, Sofia, FOREIGN, Bulgaria

STRASKILOVA, M RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1992
Date of birth: March 1951
Address: 1 Vitosha Boulevard, Sofia, FOREIGN, Bulgaria

TODOROVA, Antoahsta RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1991
Date of birth: August 1954
Address: 1 Vitosha Boulevard, Sofia, FOREIGN, Bulgaria

VOLYA, Roussev RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Date of birth: January 1946
Address: 33 Lily Close, St Pauls Close, London, W14 9YA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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