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Platinum Event Travel Limited, RH10 1BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PLATINUM EVENT TRAVEL LIMITED

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

This company is commonly known as Platinum Event Travel Limited. The company was founded 23 years ago and was given the registration number 04278759. The firm's registered office is in CRAWLEY. You can find them at Origin One, 108 High Street, Crawley, West Sussex. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:PLATINUM EVENT TRAVEL LIMITED
Company Number:04278759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD

Director30 May 2019Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD

Director03 March 2022Active
30 Bodenham Road, Hereford, HR1 2TN

Secretary18 July 2002Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD

Secretary08 July 2016Active
Tall Trees, Aylestone Grange Close, Hereford, HR1 1GZ

Secretary09 June 2006Active
Tall Trees, Aylestone Grange Close, Hereford, HR1 1GZ

Secretary30 August 2001Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Secretary29 October 2008Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary30 August 2001Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director07 March 2012Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director30 August 2001Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD

Director15 January 2013Active
Douro Court, Douro Road, GL50 2PF

Director07 November 2006Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD

Director13 November 2013Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director13 November 2013Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director29 October 2008Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD

Director15 January 2013Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD

Director01 October 2014Active
The Grange Pencoyd, Saint Owens Cross, Hereford, HR2 8JY

Director18 July 2002Active
85 Baysham Street, Hereford, HR4 0ET

Director30 August 2001Active
Tall Trees, Aylestone Grange Close, Hereford, HR1 1GZ

Director30 August 2001Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director29 October 2008Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director30 August 2001Active

People with Significant Control

Travelopia Adventure Limited
Notified on:18 April 2024
Status:Active
Country of residence:United Kingdom
Address:Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Events International Limited
Notified on:13 November 2018
Status:Active
Country of residence:United Kingdom
Address:Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sportsworld Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD
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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