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Privee Limited, W1G 8HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PRIVEE LIMITED

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

This company is commonly known as Privee Limited. The company was founded 14 years ago and was given the registration number 07430962. The firm's registered office is in LONDON. You can find them at 36 Queen Anne Street, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:PRIVEE LIMITED
Company Number:07430962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:36 Queen Anne Street, London, W1G 8HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Wigmore Street, London, United Kingdom, W1U 2RU

Secretary11 August 2011Active
3, Rue Cambronne, Paris, France, 75015

Director26 January 2018Active
38, Wigmore Street, London, United Kingdom, W1U 2RU

Director16 November 2023Active
3, Rue Cambronne, Paris, France, 75015

Corporate Director26 January 2018Active
C/O The Private Group Limited, 36 Queen Anne Street, London, United Kingdom, W1G 8HF

Secretary05 November 2010Active
36, Queen Anne Street, London, England, W1G 8HF

Director05 November 2010Active
36, Queen Anne Street, London, England, W1G 8HF

Director05 November 2010Active
36, Queen Anne Street, London, England, W1G 8HF

Director01 January 2015Active
38, Wigmore Street, London, United Kingdom, W1U 2RU

Director25 April 2012Active

People with Significant Control

Armonia Uk Holdings Ltd
Notified on:05 November 2016
Status:Active
Country of residence:England
Address:38, Wigmore Street, London, England, W1U 2RU
Nature of control:
  • Ownership of shares 75 to 100 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)

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