PRESTIGE HOLIDAYS LIMITED - WIMBORNE
Company Profile | Company Filings |
Overview
PRESTIGE HOLIDAYS LIMITED is a Private Limited Company from WIMBORNE ENGLAND and has the status: Active.
PRESTIGE HOLIDAYS LIMITED was incorporated 35 years ago on 14/02/1989 and has the registered number: 02347881. The accounts status is DORMANT and accounts are next due on 31/07/2024.
PRESTIGE HOLIDAYS LIMITED was incorporated 35 years ago on 14/02/1989 and has the registered number: 02347881. The accounts status is DORMANT and accounts are next due on 31/07/2024.
PRESTIGE HOLIDAYS LIMITED - WIMBORNE
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
11 HAVILAND HOUSE COBHAM ROAD
WIMBORNE
DORSET
BH21 7PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES MICHAEL BARTHOLOMEW | Sep 1949 | British | Director | 2021-07-05 | CURRENT |
MR JOSEPH THOMAS SAPAK | May 1980 | British | Director | 2021-07-05 | CURRENT |
LEE THOMAS HAMILTON | Jun 1980 | British | Director | 2022-09-12 | CURRENT |
NIGEL THOMPSON | Jul 1931 | British | Director | RESIGNED | |
MRS GILLIAN ANNE STEEL | Aug 1936 | British | Director | RESIGNED | |
COLIN HARVEY STEEL | Jul 1935 | British | Director | RESIGNED | |
ROBERT JOHN SCOTT | Oct 1954 | British | Director | 2005-12-08 UNTIL 2014-08-28 | RESIGNED |
MR COLIN REEVES | Aug 1936 | British | Director | RESIGNED | |
MR JOSEPH PISANI | Sep 1937 | Maltese | Director | 2014-09-04 UNTIL 2021-07-05 | RESIGNED |
DAVID JOHN NASH | Nov 1949 | British | Director | RESIGNED | |
MR JOSEPH FENECH | Oct 1956 | Maltese | Director | RESIGNED | |
MR JOSEPH MARIA FARRUGIA | Apr 1952 | British Maltese | Director | 1993-05-06 UNTIL 2007-05-08 | RESIGNED |
MR COLIN HARVEY STEEL | British | Secretary | RESIGNED | ||
MR NICHOLAS DAVID ASHTON AUBIN | Secretary | 2014-08-28 UNTIL 2022-01-03 | RESIGNED | ||
ROBERT JOHN SCOTT | Oct 1954 | British | Secretary | 1994-08-25 UNTIL 2014-08-28 | RESIGNED |
THOMAS JOHN DIXON | Aug 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Etg Bidco1 Ltd | 2021-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Corinthia Investments Ltd | 2016-04-06 - 2021-07-01 | Hampton | Ownership of shares 25 to 50 percent | |
Mr Thomas John Dixon | 2016-04-06 - 2021-07-01 | 8/1942 | Wimborne Dorset | Ownership of shares 25 to 50 percent |
Mr David John Nash | 2016-04-06 | 11/1949 | Wimborne Dorset | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PRESTIGE HOLIDAYS LIMITED | 2023-07-13 | 31-10-2022 | £2 equity |
Dormant Company Accounts - PRESTIGE HOLIDAYS LIMITED | 2022-05-06 | 31-10-2021 | £2 equity |
Dormant Company Accounts - PRESTIGE HOLIDAYS LIMITED | 2021-08-14 | 31-10-2020 | £2 equity |
Dormant Company Accounts - PRESTIGE HOLIDAYS LIMITED | 2020-07-31 | 31-10-2019 | £2 equity |
Dormant Company Accounts - PRESTIGE HOLIDAYS LIMITED | 2019-07-25 | 31-10-2018 | £2 equity |
Dormant Company Accounts - PRESTIGE HOLIDAYS LIMITED | 2017-07-08 | 31-10-2016 | £2 equity |