PRIVEE LIMITED - LONDON


Company Profile Company Filings

Overview

PRIVEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRIVEE LIMITED was incorporated 13 years ago on 05/11/2010 and has the registered number: 07430962. The accounts status is SMALL and accounts are next due on 30/09/2024.

PRIVEE LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

38 WIGMORE STREET
LONDON
W1U 2RU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISTAIR CRAIG Jun 1971 British Director 2023-11-16 CURRENT
ARMONIA SAS Corporate Director 2018-01-26 CURRENT
GUILLAUME AMAR Sep 1970 French Director 2018-01-26 CURRENT
MR SHING KHEONG NG Secretary 2011-08-11 CURRENT
MS ANNE MARIE HOLLAND May 1978 Irish Director 2012-04-25 UNTIL 2022-08-05 RESIGNED
MR KEVIN HILTON Sep 1963 British Director 2015-01-01 UNTIL 2020-08-13 RESIGNED
MR SIMON COONEY Mar 1956 British Director 2010-11-05 UNTIL 2018-01-26 RESIGNED
MR CLIFFORD MALCOLM BAKER Sep 1956 British Director 2010-11-05 UNTIL 2018-01-26 RESIGNED
MR CHRISTOPHER DUCKWORTH Secretary 2010-11-05 UNTIL 2011-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Armonia Uk Holdings Ltd 2016-11-05 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-22 31-12-2022 8,901 Cash 83,551 equity
ACCOUNTS - Final Accounts preparation 2022-07-19 31-12-2021 35,605 Cash 115,810 equity
ACCOUNTS - Final Accounts 2020-06-17 31-12-2019 2,604 Cash 248,704 equity

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