PLANET HOLIDAYS LIMITED
Active - Accounts Filed
General Information
NAME
PLANET HOLIDAYS LIMITED
COMPANY NUMBER
04622108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
19/12/2002
(21 years and 10 months old)
WEBSITE
www.planet-holidays.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW7 7BJ
Telephone: 01277630772
TPS: No
Sunvil House Upper Square
Isleworth
Middlesex
TW7 7BJ
Telephone: 630772
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNVIL INTERNATIONAL SALES LIMITED | Active - Accounts Filed | View Report |
| PLANET HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| PLANET AVIATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PLANET HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLANET HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANET HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2002 - Present (21 years and 10 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
Director: 19/12/2002 - Present (21 years and 10 months) Secretary: 19/12/2002 - 31/10/2012 (9 years and 10 months) Born in Jun 1957 (age: 67) |
Active | Director&Secretary |
Current: 9 Past: 9 |
View Report |
|
01/09/2012 - Present (12 years and 2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2002 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNVIL INTERNATIONAL SALES LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| EXPERT AFRICA LIMITED | Active - Accounts Filed | View Report |
| PLANET HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| PLANET AVIATION LIMITED | Active - Accounts Filed | View Report |
| SUNVIL AFRICA LIMITED | Active - Accounts Filed | View Report |
| SUNVIL HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| SUNVIL U.K. LIMITED | Active - Accounts Filed | View Report |
| VILLA CENTRE HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 01/01/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Company Secretary Christopher Wright (927221280) Appointed |
| 21/07/2020 | Ismet Emin (917329005) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
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