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PLANET HOLIDAYS LIMITED

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

This company is commonly known as Planet Holidays Limited. The company was founded 21 years ago and was given the registration number 04622108. The firm's registered office is in ISLEWORTH. You can find them at Sunvil House, Upper Square, Isleworth, Middlesex. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:PLANET HOLIDAYS LIMITED
Company Number:04622108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Sunvil House, Upper Square, Isleworth, Middlesex, TW7 7BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunvil House, Upper Square, Isleworth, TW7 7BJ

Secretary17 April 2020Active
Sunvil House, Upper Square, Isleworth, TW7 7BJ

Director19 December 2002Active
Sunvil House, Upper Square, Isleworth, TW7 7BJ

Director19 December 2002Active
Sunvil House, Upper Square, Isleworth, United Kingdom, TW7 7BJ

Director01 September 2012Active
Sunvil House, Upper Square, Isleworth, United Kingdom, TW7 7BJ

Secretary31 October 2012Active
Apple Trees, 9 Sharmans Close Digswell, Welwyn, AL6 0AR

Secretary19 December 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 December 2002Active
Castle House, 21 Station Road, New Barnet, EN5 1PH

Director24 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 December 2002Active

People with Significant Control

Sunvil International Sales Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sunvil House, Upper Square, Old Isleworth, England, TW7 7BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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