Menna Overview
Here’s a quick overview of PREMIER TRAVEL EXECUTIVE SERVICES LIMITED 👀 — a London based business that started in 2005.
PREMIER TRAVEL EXECUTIVE SERVICES LIMITED
- Company statusactive
- Company No05506711
- Age21 years Incorporated 13 July 2005
- Officers2
Address
12a Upper Berkeley Street, London, W1H 7QE, England
PREMIER TRAVEL EXECUTIVE SERVICES LIMITED is an active company incorporated on 13 July 2005 and based in London, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77110 Renting and leasing of cars and light motor vehicles
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 17 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 25 Jul 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVISON, Liam | director | Mar 1983 | 15 Mar 2021 |
| MAHENDRA, Myron Murugendra | director | Apr 1966 | 13 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew William Johnson | Sep 1963 | 06 Apr 2016 |
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Here’s a quick overview of PREMIER TRAVEL EXECUTIVE SERVICES LIMITED 👀 — a London based business that started in 2005.