This company is commonly known as Personal Touch Holidays Limited. The company was founded 22 years ago and was given the registration number 04273829. The firm's registered office is in KENT. You can find them at Melbury House 34 Southborough, Road, Bickley Bromley, Kent, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | PERSONAL TOUCH HOLIDAYS LIMITED |
|---|---|---|
| Company Number | : | 04273829 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2001 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Melbury House 34 Southborough, Road, Bickley Bromley, Kent, BR1 2EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ashdown House, The Nightingales, Biddenden, Ashford, England, TN27 8HN | Secretary | 21 August 2001 | Active |
| Melbury House 34 Southborough, Road, Bickley Bromley, Kent, BR1 2EB | Director | 21 August 2001 | Active |
| Melbury House 34 Southborough, Road, Bickley Bromley, Kent, BR1 2EB | Director | 09 October 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 21 August 2001 | Active |
| Avendia Santa Amaria 4, Edificio El Plantiso Bajo B, Fuengirola, Spain, 29640 | Director | 25 July 2002 | Active |
| Melbury House 34 Southborough, Road, Bickley Bromley, Kent, BR1 2EB | Director | 21 August 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 21 August 2001 | Active |
| Mr John Edward Hopper | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1943 |
| Nationality | : | British |
| Address | : | Melbury House 34 Southborough, Kent, BR1 2EB |
| Nature of control | : |
|
| Mr Jonathan Plumridge | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Address | : | Melbury House 34 Southborough, Kent, BR1 2EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type small. | Download |
| 2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2015-08-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-21 | Officers | Change person director company with change date. | Download |
| 2015-08-21 | Officers | Change person secretary company with change date. | Download |
| 2015-04-16 | Accounts | Accounts with accounts type small. | Download |
| 2014-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-04 | Accounts | Accounts with accounts type full. | Download |
| 2013-09-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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