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 - WIMBORNE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEEL MANAGEMENT SERVICES AIRPORT CHRISTCHURCH Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
NATIONAL ASSOCIATION OF INDEPENDENT TRAVEL AGENTS LIMITED LONDON Dissolved... DORMANT 79110 - Travel agency activities
CPHCL INVESTMENTS (UK) LIMITED ESHER ENGLAND Active FULL 96090 - Other service activities n.e.c.
ATKINS TRAVEL LIMITED WIMBORNE ENGLAND Active GROUP 79120 - Tour operator activities
AMULET HOTKEY LTD NEWTON ABBOT Active GROUP 26200 - Manufacture of computers and peripheral equipment
CVT LIMITED WATFORD Dissolved... TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
TRIBES TRAVEL LIMITED WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
HARLON MANAGEMENT SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
STANSFIELD STEEL LIMITED WEST YORKSHIRE Dissolved... MICRO ENTITY 99999 - Dormant Company
WAA (HOLDINGS) LIMITED LLANELLI Active GROUP 70100 - Activities of head offices
CELTIC CLADDING SERVICES LTD LLANELLI Active SMALL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
CATALYST (UK) LTD. CHRISTCHURCH Dissolved... 70229 - Management consultancy activities other than financial management
JSP VENTURES LTD GERRARDS CROSS Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
WBAC LTD. EASTLEIGH Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
PRESTIGE FLIGHTS LIMITED WIMBORNE ENGLAND Active SMALL 79120 - Tour operator activities
THE MARKETING GROUP PLC LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
TEAM ENTREPRENEURS LIMITED SALISBURY ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
JETSTREAM PROFIT LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
CVT PARTNERS LLP MILTON KEYNES Dissolved... NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPRESS SENSORS & SYSTEMS LIMITED WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
INDUSTRIAL INTERFACE LIMITED WIMBORNE ENGLAND Active AUDIT EXEMPTION SUBSI 26512 - Manufacture of electronic industrial process control equipment
ACTIO RECRUITMENT LIMITED WIMBORNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MAGNA PROPERTY MANAGEMENT SOUTH LTD WIMBORNE UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
MAGNA FACILITIES MANAGEMENT LTD WIMBORNE UNITED KINGDOM Active NO ACCOUNTS FILED 43290 - Other construction installation
MAGNA HVAC SERVICES LTD WIMBORNE UNITED KINGDOM Active NO ACCOUNTS FILED 35140 - Trade of electricity
MAGNA PEST CONTROL LTD WIMBORNE UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
MAGNA FIRE AND SECURITY LTD WIMBORNE UNITED KINGDOM Active NO ACCOUNTS FILED 35140 - Trade of electricity
MAGNA ENVIRONMENTAL SERVICES LTD WIMBORNE UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
EURO DRAIN LTD WIMBORNE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.