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PEACOCK TRAVEL AND TOURS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peacock Travel And Tours Uk Ltd. The company was founded 13 years ago and was given the registration number 07322914. The firm's registered office is in ENFIELD. You can find them at Chase Green House, 42 Chase Side, Enfield, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PEACOCK TRAVEL AND TOURS UK LTD
Company Number:07322914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2010
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Chase Green House, 42 Chase Side, Enfield, Middlesex, England, EN2 6NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Green House, 42 Chase Side, Enfield, England, EN2 6NF

Director22 July 2010Active
Chase Green House, 42 Chase Side, Enfield, England, EN2 6NF

Director01 July 2014Active
Kinetica Unit 5, 13 Ramsgate Street, London, England, E8 2FD

Director22 July 2010Active
Kinetica Unit 5 13, Ramsgate Street, London, United Kingdom, E8 2FD

Director01 July 2014Active
Chase Green House, 42 Chase Side, Enfield, England, EN2 6NF

Director01 April 2012Active

People with Significant Control

Segun Patrick Phillips
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:42 Chase Side, Chase Green House, Enfield, United Kingdom, EN2 6NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved compulsory.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-12-21Gazette

Gazette notice compulsory.

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2021-07-22Accounts

Accounts with accounts type dormant.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-09-02Officers

Termination director company with name termination date.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-06-06Persons with significant control

Change to a person with significant control.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-05-16Address

Change registered office address company with date old address new address.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2018-09-10Capital

Capital allotment shares.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2017-12-18Capital

Capital allotment shares.

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2017-07-24Capital

Capital allotment shares.

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2017-07-05Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-08-03Capital

Capital allotment shares.

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2016-06-25Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Officers

Change person director company with change date.

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2016-05-31Officers

Change person director company with change date.

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