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PREMIER SPORTS HOLIDAYS LTD

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

This company is commonly known as Premier Sports Holidays Ltd. The company was founded 6 years ago and was given the registration number 10990009. The firm's registered office is in LONDON. You can find them at Ensign House, Unit A Battersea Reach, Juniper Drive, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:PREMIER SPORTS HOLIDAYS LTD
Company Number:10990009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Corporate Secretary31 May 2023Active
8, Trondargoeta, Torshavn, Faroe Islands, FO-100

Director02 October 2017Active
Ensign House, Unit A, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA

Corporate Secretary02 October 2017Active

People with Significant Control

Mrs Unn Hilduberg
Notified on:02 October 2017
Status:Active
Date of birth:June 1969
Nationality:Danish
Country of residence:Faroe Islands
Address:8, Trondargoeta, Torshavn, Faroe Islands, FO-100
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trondur Djurhuus
Notified on:02 October 2017
Status:Active
Date of birth:December 1958
Nationality:Danish
Country of residence:Faroe Islands
Address:8, Trondargoeta, Torshavn, Faroe Islands, FO-100
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-01-16Dissolution

Dissolved compulsory strike off suspended.

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2023-12-03Address

Change registered office address company with date old address new address.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-06-01Officers

Appoint corporate secretary company with name date.

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2023-05-31Officers

Termination secretary company with name termination date.

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2023-05-31Address

Change registered office address company with date old address new address.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-06-26Accounts

Change account reference date company previous extended.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-10-14Address

Change registered office address company with date old address new address.

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2019-10-14Officers

Change corporate secretary company with change date.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-09-07Officers

Change corporate secretary company with change date.

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2018-09-07Address

Change registered office address company with date old address new address.

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2018-03-27Resolution

Resolution.

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2018-03-27Change of name

Change of name notice.

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2017-10-02Incorporation

Incorporation company.

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