PELTOURS LIMITED
Overview
| Company Name | PELTOURS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00334868 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PELTOURS LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is PELTOURS LIMITED located?
| Registered Office Address | 48 Vivian Avenue Hendon NW4 3XH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PELTOURS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PELTOURS LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2025 |
|---|---|
| Next Confirmation Statement Due | May 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2024 |
| Overdue | No |
What are the latest filings for PELTOURS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of PELTOURS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMON, Valerie Gail | Secretary | Vivian Avenue Hendon NW4 3XH London 48 | British | 160854790001 | ||||||
| LEWIS, Stuart Mark | Director | Woodlands Courtenay Avenue N6 4LR London | England | British | Travel Agent | 68986380003 | ||||
| GHERSON, Lynn Keren | Secretary | 45 The Vale NW11 8SE London | British | 10518130006 | ||||||
| BROGIN, Malcolm | Director | 149 Park Lane HA9 7SD Wembley Middlesex | British | Travel Agent | 10518180001 | |||||
| COHEN, Adrian | Director | Flat 3 Ravenhurst Bury Old Road M8 6FX Manchester | British | Travel Agent | 11461210001 | |||||
| DAVIES, Raymond Stanley Philip | Director | Penthouse D St Johns Wood Court St Johns Wood Road NW8 8QT London | England | British | Director | 43613170002 | ||||
| DEMETRIOU, Elias | Director | 32 Priory Close BR3 4DH Beckenham Kent | British | Travel Agent | 10518140001 | |||||
| GHERSON, Lynn Keren | Director | 45 The Vale NW11 8SE London | British | Chartered Secretary | 10518130006 | |||||
| GLASS, Bernard | Director | 70 Old Church Lane HA7 2RP Stanmore Middlesex | British | Finance Director | 32790780001 | |||||
| PANTO, Darren Jacob | Director | Shenley Hill WD7 7BD Radlett 56 Hertfordshire | United Kingdom | British | Marketing Manager | 134089570001 | ||||
| PHILLIPS, John Gareth | Director | 28 Fairview Crescent HA2 9UD Harrow Middlesex | British | Travel Agent | 10518160001 | |||||
| REID, Robert Maximilian | Director | Flat 14 Melior Court N6 5RQ London | British | Travel Agent | 10518170001 |
Who are the persons with significant control of PELTOURS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Mark Lewis | May 01, 2017 | Vivian Avenue Hendon NW4 3XH London 48 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0