UKBizDB.co.uk

PRESTIGE WORLD WIDE TRAVEL LTD

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

This company is commonly known as Prestige World Wide Travel Ltd. The company was founded 23 years ago and was given the registration number 04300994. The firm's registered office is in NORTH YORKSHIRE. You can find them at Unit 2 Rudgate Business Park, Rudgate Tockwith, North Yorkshire, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:PRESTIGE WORLD WIDE TRAVEL LTD
Company Number:04300994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Unit 2 Rudgate Business Park, Rudgate Tockwith, North Yorkshire, YO26 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Rudgate Business Park, Rudgate Tockwith, North Yorkshire, YO26 7RD

Secretary06 July 2004Active
20 Harewood Mews, Harewood, LS17 9LY

Director06 July 2004Active
The Barn 38-40 High Street, Clifford, Leeds, LS25 7AB

Secretary30 April 2003Active
Hastings Cottage Hall Lane, Ledston, Castleford, WF10 2AU

Secretary08 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 October 2001Active
The Barn 38-40 High Street, Clifford, Leeds, LS25 7AB

Director30 April 2003Active
Smithy Cottage, Main Street, Collingham Wetherby, LS22 5AS

Director30 April 2003Active
Applegate Barn, Oxmoor Lane, Biggin, LS25 6HJ

Director06 March 2004Active
Unit 2 Rudgate Business Park, Rudgate Tockwith, North Yorkshire, YO26 7RD

Director30 November 2007Active
Hastings Cottage Hall Lane, Ledston, Castleford, WF10 2AU

Director08 October 2001Active
5 St Helens Gardens, Adel, Leeds, LS16 8BT

Director08 October 2001Active
5 Primrose Lane, Boston Spa, Wetherby, LS23 6DL

Director01 November 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 October 2001Active

People with Significant Control

Mrs Cathy Jackson-Spence
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:Unit 2 Rudgate Business Park, North Yorkshire, YO26 7RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mark Duncan
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Unit 2 Rudgate Business Park, North Yorkshire, YO26 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

Copyright © 2024. All rights reserved.