UKBizDB.co.uk

PRESTIGIOUS TRAVEL UK LIMITED

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

This company is commonly known as Prestigious Travel Uk Limited. The company was founded 16 years ago and was given the registration number 06528461. The firm's registered office is in FOLKESTONE. You can find them at Basepoint Shearway Business Park, Shearway Road, Folkestone, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:PRESTIGIOUS TRAVEL UK LIMITED
Company Number:06528461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Basepoint Shearway Business Park, Shearway Road, Folkestone, England, CT19 4RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Hook Close, Folkestone, CT20 3PE

Director10 March 2008Active
35 Green Dragon Yard, London, E1 5NJ

Secretary10 March 2008Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Secretary10 March 2008Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Director10 March 2008Active
223, Twickenham Road, Isleworth, United Kingdom, TW7 6DH

Director01 October 2013Active

People with Significant Control

Mr John William Richard Calthorpe
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Basepoint, Shearway Business Park, Folkestone, England, CT19 4RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

Download
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-12-30Accounts

Change account reference date company previous shortened.

Download
2023-06-03Gazette

Gazette filings brought up to date.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Gazette

Gazette notice compulsory.

Download
2022-12-28Accounts

Accounts with accounts type micro entity.

Download
2022-04-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Accounts with accounts type micro entity.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type micro entity.

Download
2020-03-09Address

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

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-04-02Confirmation statement

Confirmation statement with updates.

Download
2018-12-14Accounts

Accounts with accounts type micro entity.

Download
2018-05-01Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

Download
2016-06-11Officers

Termination director company with name termination date.

Download
2016-05-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-04-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-17Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.