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.
| 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 | : |
|
| Registered Address | : | Sunvil House, Upper Square, Isleworth, Middlesex, TW7 7BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sunvil House, Upper Square, Isleworth, TW7 7BJ | Secretary | 17 April 2020 | Active |
| Sunvil House, Upper Square, Isleworth, TW7 7BJ | Director | 19 December 2002 | Active |
| Sunvil House, Upper Square, Isleworth, TW7 7BJ | Director | 19 December 2002 | Active |
| Sunvil House, Upper Square, Isleworth, United Kingdom, TW7 7BJ | Director | 01 September 2012 | Active |
| Sunvil House, Upper Square, Isleworth, United Kingdom, TW7 7BJ | Secretary | 31 October 2012 | Active |
| Apple Trees, 9 Sharmans Close Digswell, Welwyn, AL6 0AR | Secretary | 19 December 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 19 December 2002 | Active |
| Castle House, 21 Station Road, New Barnet, EN5 1PH | Director | 24 November 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 19 December 2002 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Officers | Change person director company with change date. | Download |
| 2021-12-23 | Officers | Change person director company with change date. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-27 | Officers | Change person director company with change date. | Download |
| 2020-07-21 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type small. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-02 | Accounts | Accounts with accounts type small. | Download |
| 2014-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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