Warning: file_put_contents(c/ac587b666ed30b8f9e2c635fa2a22bd4.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Personal Touch Holidays Limited, BR1 2EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PERSONAL TOUCH HOLIDAYS LIMITED

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

This company is commonly known as Personal Touch Holidays Limited. The company was founded 23 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Melbury House 34 Southborough, Road, Bickley Bromley, Kent, BR1 2EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashdown House, The Nightingales, Biddenden, Ashford, England, TN27 8HN

Secretary21 August 2001Active
Melbury House 34 Southborough, Road, Bickley Bromley, Kent, BR1 2EB

Director21 August 2001Active
Melbury House 34 Southborough, Road, Bickley Bromley, Kent, BR1 2EB

Director09 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 August 2001Active
Avendia Santa Amaria 4, Edificio El Plantiso Bajo B, Fuengirola, Spain, 29640

Director25 July 2002Active
Melbury House 34 Southborough, Road, Bickley Bromley, Kent, BR1 2EB

Director21 August 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 August 2001Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.