UKBizDB.co.uk

PLATINUM CORPORATE TRAVEL LIMITED

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

This company is commonly known as Platinum Corporate Travel Limited. The company was founded 24 years ago and was given the registration number 03982807. The firm's registered office is in EDGWARE. You can find them at Handel House, 95 High Street, Edgware, Middlesex. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:PLATINUM CORPORATE TRAVEL LIMITED
Company Number:03982807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Handel House, 95 High Street, Edgware, HA8 7DB

Secretary01 September 2002Active
Handel House, 95 High Street, Edgware, HA8 7DB

Director01 September 2002Active
Handel House, 95 High Street, Edgware, HA8 7DB

Director01 September 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary28 April 2000Active
161 Cotton Avenue, London, W3 6YG

Secretary28 April 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director28 April 2000Active
161 Cotton Avenue, London, W3 6YG

Director28 April 2000Active
R28 Peabody Estae, Dalgarno Gardens, London, W10 5JZ

Director28 April 2000Active

People with Significant Control

Ms Denise Jane Parsons
Notified on:30 June 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB
Nature of control:
  • Significant influence or control
Mr Andrew Lester Grahame
Notified on:30 June 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-17Confirmation statement

Confirmation statement with updates.

Download
2023-05-17Persons with significant control

Change to a person with significant control.

Download
2022-10-26Accounts

Change account reference date company current extended.

Download
2022-05-05Confirmation statement

Confirmation statement with updates.

Download
2022-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-07Confirmation statement

Confirmation statement with updates.

Download
2021-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-13Confirmation statement

Confirmation statement with updates.

Download
2020-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-30Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-04Confirmation statement

Confirmation statement with updates.

Download
2018-04-19Persons with significant control

Cessation of a person with significant control.

Download
2018-01-25Accounts

Accounts with accounts type unaudited abridged.

Download
2017-05-04Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2016-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-19Accounts

Accounts with accounts type total exemption small.

Download
2015-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-16Accounts

Accounts with accounts type total exemption small.

Download
2014-05-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-16Accounts

Accounts with accounts type total exemption small.

Download
2013-05-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-25Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.