Menna Overview
Here’s a quick overview of PRIVEE LIMITED 👀 — a London based business that started in 2010.
PRIVEE LIMITED
- Company statusactive
- Company No07430962
- Age15 years 8 months Incorporated 5 November 2010
- Officers2
Address
38 Wigmore Street, London, W1U 2RU, United Kingdom
PRIVEE LIMITED is an active company incorporated on 5 November 2010 and based in London, United Kingdom. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Jul 2021
Change Corporate Director Company With Change Date
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 22 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 16 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 30 Sep 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 06 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 03 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Nov 2018
Appoint Person Director Company With Name Date
8 Years Ago on 12 Feb 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAIG, Alistair | director | Jun 1971 | 16 Nov 2023 |
| ARMONIA SAS | corporate director | 26 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Armonia Uk Holdings Ltd | 05 Nov 2016 |
Related Companies
To view a related company, use above.
CRAIG, Alistair, ARMONIA SAS, AMAR, Guillaume, BAKER, Clifford Malcolm, COONEY, Simon, HOLLAND, Anne Marie are mutual persons.
CRAIG, Alistair, ARMONIA SAS, AMAR, Guillaume, BAKER, Clifford Malcolm, COONEY, Simon, HOLLAND, Anne Marie are mutual persons.
CRAIG, Alistair, AMAR, Guillaume are mutual persons.
BAKER, Clifford Malcolm are mutual persons.
BAKER, Clifford Malcolm are mutual persons.
BAKER, Clifford Malcolm are mutual persons.
BAKER, Clifford Malcolm are mutual persons.
COONEY, Simon are mutual persons.
HOLLAND, Anne Marie are mutual persons.
ALDERMORE BANK PLC
BAKER, Clifford Malcolm are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PRIVEE LIMITED 👀 — a London based business that started in 2010.