Menna Overview
Here’s a quick overview of PLANET HOLIDAYS LIMITED 👀 — a Isleworth, Middlesex based business that started in 2002.
PLANET HOLIDAYS LIMITED
- Company statusactive
- Company No04622108
- Age23 years 7 months Incorporated 19 December 2002
- Officers4
Address
Sunvil House, Upper Square, Isleworth, Middlesex, TW7 7BJ
PLANET HOLIDAYS LIMITED is an active company incorporated on 19 December 2002 and based in Isleworth, Middlesex. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 16 Dec 2020
Change Person Director Company With Change Date
6 Years Ago on 27 Jul 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 21 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 17 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Dec 2018
Accounts With Accounts Type Small
8 Years Ago on 03 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Dec 2017
Accounts With Accounts Type Small
9 Years Ago on 27 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 21 Dec 2016
Accounts With Accounts Type Full
10 Years Ago on 05 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Dec 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Christopher | secretary | 17 Apr 2020 | |
| KYRILLOU, Charalambos Andrew | director | Jun 1957 | 19 Dec 2002 |
| ROBERT, Mathilde Gilberte Renee | director | Oct 1950 | 19 Dec 2002 |
| WRIGHT, Christopher | director | May 1974 | 01 Sept 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sunvil International Sales Limited | 06 Apr 2016 |
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KYRILLOU, Charalambos Andrew, ROBERT, Mathilde Gilberte Renee are mutual persons.
KYRILLOU, Charalambos Andrew, ROBERT, Mathilde Gilberte Renee, WRIGHT, Christopher, KYPRIANOU, Akis are mutual persons.
KYRILLOU, Charalambos Andrew, ROBERT, Mathilde Gilberte Renee are mutual persons.
KYRILLOU, Charalambos Andrew, ROBERT, Mathilde Gilberte Renee are mutual persons.
KYRILLOU, Charalambos Andrew, ROBERT, Mathilde Gilberte Renee are mutual persons.
WRIGHT, Christopher are mutual persons.
WRIGHT, Christopher are mutual persons.
WRIGHT, Christopher are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
KYPRIANOU, Akis are mutual persons.
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Here’s a quick overview of PLANET HOLIDAYS LIMITED 👀 — a Isleworth, Middlesex based business that started in 2002.