PRESTIGIOUS TRAVEL UK LIMITED
Overview
| Company Name | PRESTIGIOUS TRAVEL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06528461 |
| 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 PRESTIGIOUS TRAVEL UK LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is PRESTIGIOUS TRAVEL UK LIMITED located?
| Registered Office Address | Basepoint Shearway Business Park Shearway Road CT19 4RH Folkestone England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRESTIGIOUS TRAVEL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Mar 19, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PRESTIGIOUS TRAVEL UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for PRESTIGIOUS TRAVEL UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Mar 30, 2025 to Mar 29, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Registered office address changed from 1st Floor 130 Sandgate Road Folkestone Kent CT20 2BW to Basepoint Shearway Business Park Shearway Road Folkestone CT19 4RH on Mar 09, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Anuj Kumar as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PRESTIGIOUS TRAVEL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALTHORPE, John William Richard | Director | 7 Hook Close CT20 3PE Folkestone Kent | England | British | 116384770001 | |||||
| BRANNIGAN, Paul Mark | Secretary | 35 Green Dragon Yard E1 5NJ London | British | 97866000001 | ||||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road BS8 2XN Bristol 44 Avon | 128474950001 | |||||||
| KUMAR, Anuj | Director | Twickenham Road TW7 6DH Isleworth 223 London United Kingdom | United Kingdom | British | 139917150001 | |||||
| HANOVER DIRECTORS LIMITED | Director | Upper Belgrave Road BS8 2XN Bristol 44 Avon | 128474960001 |
Who are the persons with significant control of PRESTIGIOUS TRAVEL UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John William Richard Calthorpe | Apr 06, 2016 | Shearway Business Park Shearway Road CT19 4RH Folkestone Basepoint England | 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