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 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
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 |
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 |