PLATINUM HOLIDAYS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Platinum Holidays Limited. The company was founded 9 years ago and was given the registration number 10183909. The firm's registered office is in RICHMOND. You can find them at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, . This company's SIC code is 79110 - Travel agency activities.
Company Information
| Name | : | PLATINUM HOLIDAYS LIMITED |
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| Company Number | : | 10183909 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 May 2016 |
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| End of financial year | : | 31 May 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 79110 - Travel agency activities
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Office Address & Contact
| Registered Address | : | 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA | Director | 15 June 2016 | Active |
| 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA | Director | 17 May 2016 | Active |
| East House, 109 South Worple Way, London, United Kingdom, SW14 8TN | Director | 15 June 2016 | Active |
People with Significant Control
| Mr Philip Mark Breckner |
| Notified on | : | 04 October 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, Nucleus House, Richmond, United Kingdom, TW9 2JA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
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| David Alan Wiles |
| Notified on | : | 17 May 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, Nucleus House, Richmond, United Kingdom, TW9 2JA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (3 months remaining)