Active
Company Information for PLATINUM EVENT TRAVEL LIMITED
PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4BH,
|
Company Registration Number
04278759
Private Limited Company
Active |
Company Name | |
---|---|
PLATINUM EVENT TRAVEL LIMITED | |
Legal Registered Office | |
PLATINUM HOUSE ST. MARKS HILL SURBITON KT6 4BH Other companies in RH10 | |
Company Number | 04278759 | |
---|---|---|
Company ID Number | 04278759 | |
Date formed | 2001-08-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 10:05:56 |
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Officer | Role | Date Appointed |
---|---|---|
JANET NORTHEY |
||
MARTIN JAMES FROGGATT |
||
RICHARD WILLIAM ISAACS |
||
DAVID MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD CARL MOSS |
Director | ||
CHAD CLINTON LION-CACHET |
Director | ||
JOYCE WALTER |
Company Secretary | ||
PAUL MARK TERRY |
Director | ||
RICHARD CHARLES BAINBRIDGE |
Director | ||
DARREN MEE |
Director | ||
JOHN CHRISTOPHER WIMBLETON |
Director | ||
MICHAEL BARRINGTON ROBERTS |
Director | ||
JOHN HALL |
Director | ||
PAUL MARK TERRY |
Company Secretary | ||
DAVID VAUGHAN JONES |
Company Secretary | ||
ANGELA ROSIER |
Director | ||
PAUL MARK TERRY |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TREK INVESTCO LIMITED | Director | 2018-01-23 | CURRENT | 1999-05-12 | Active | |
TRAVEL CLASS LIMITED | Director | 2013-07-31 | CURRENT | 1994-09-20 | Active | |
STUDENT CITY TRAVEL LIMITED | Director | 2013-07-31 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
TTSS LIMITED | Director | 2013-07-31 | CURRENT | 2008-09-11 | Active | |
STUDENT SKIING LIMITED | Director | 2013-07-31 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
TTSS TRANSPORTATION LIMITED | Director | 2013-07-23 | CURRENT | 2000-08-15 | Active | |
GULLIVERS SPORTS TRAVEL LIMITED | Director | 2013-01-17 | CURRENT | 1992-09-10 | Active | |
GULLIVERS GROUP LIMITED | Director | 2013-01-17 | CURRENT | 2004-04-21 | Active | |
EVENTS INTERNATIONAL LIMITED | Director | 2013-01-15 | CURRENT | 1985-11-11 | Active | |
EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED | Director | 2013-01-15 | CURRENT | 1996-10-04 | Active | |
FANATICS SPORTS & PARTY TOURS UK LIMITED | Director | 2013-01-15 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
WORLD CHALLENGE EXPEDITIONS LIMITED | Director | 2013-01-15 | CURRENT | 1987-10-05 | Active | |
SKI BOUND LIMITED | Director | 2013-01-15 | CURRENT | 1984-12-21 | Active | |
SPORTSWORLD GROUP LIMITED | Director | 2012-01-15 | CURRENT | 1982-09-13 | Active | |
EXODUS TRAVELS LIMITED | Director | 2018-02-05 | CURRENT | 1973-12-07 | Active | |
TREK INVESTCO LIMITED | Director | 2018-02-05 | CURRENT | 1999-05-12 | Active | |
HEADWATER HOLIDAYS LIMITED | Director | 2018-02-05 | CURRENT | 2002-07-12 | Active | |
ADVENTURE TRANSPORT LIMITED | Director | 2018-02-05 | CURRENT | 2006-03-15 | Active | |
TREK AMERICA TRAVEL LIMITED | Director | 2018-01-23 | CURRENT | 2003-06-18 | Active | |
FANATICS SPORTS & PARTY TOURS UK LIMITED | Director | 2015-05-07 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
EDWIN DORAN (UK) LIMITED | Director | 2014-02-05 | CURRENT | 2008-09-11 | Dissolved 2015-03-17 | |
TEAMLINK TRAVEL LIMITED | Director | 2014-02-05 | CURRENT | 1990-04-19 | Dissolved 2017-05-23 | |
STUDENT CITY TRAVEL LIMITED | Director | 2014-02-05 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
TTSS TRANSPORTATION LIMITED | Director | 2014-02-05 | CURRENT | 2000-08-15 | Active | |
TTSS LIMITED | Director | 2014-02-05 | CURRENT | 2008-09-11 | Active | |
STUDENT SKIING LIMITED | Director | 2014-02-05 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
SPORT ABROAD (UK) LIMITED | Director | 2013-11-18 | CURRENT | 2008-01-31 | Dissolved 2015-10-20 | |
EVENT LOGISTICS (UK) LIMITED | Director | 2013-11-13 | CURRENT | 2007-04-19 | Dissolved 2015-06-30 | |
EVENT LOGISTICS INTERNATIONAL LIMITED | Director | 2013-11-13 | CURRENT | 2005-12-01 | Dissolved 2015-06-30 | |
EVENTS INTERNATIONAL LIMITED | Director | 2013-11-13 | CURRENT | 1985-11-11 | Active | |
GULLIVERS SPORTS TRAVEL LIMITED | Director | 2013-11-13 | CURRENT | 1992-09-10 | Active | |
GULLIVERS GROUP LIMITED | Director | 2013-11-13 | CURRENT | 2004-04-21 | Active | |
EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED | Director | 2013-11-13 | CURRENT | 1996-10-04 | Active | |
SPORTSWORLD GROUP LIMITED | Director | 2013-09-26 | CURRENT | 1982-09-13 | Active | |
GULLIVERS SPORTS TRAVEL LIMITED | Director | 2004-12-01 | CURRENT | 1992-09-10 | Active | |
GULLIVERS GROUP LIMITED | Director | 2004-12-01 | CURRENT | 2004-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DOMINIC ANTONIO BINEFA | ||
DIRECTOR APPOINTED MRS CHRISTINE FRANKS | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID SALMON | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM NICHOLAS SAMUEL | ||
REGISTERED OFFICE CHANGED ON 25/09/24 FROM Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom | ||
Change of details for Travelopia Adventure Limited as a person with significant control on 2024-09-20 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES | ||
CESSATION OF EVENTS INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Travelopia Adventure Limited as a person with significant control on 2024-04-18 | ||
CONFIRMATION STATEMENT MADE ON 18/04/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM NICHOLAS SAMUEL | |
CH01 | Director's details changed for Mr Neil David Salmon on 2020-12-17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-08-12 GBP 1 | |
CAP-SS | Solvency Statement dated 01/08/20 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL DAVID SALMON | |
TM02 | Termination of appointment of Janet Northey on 2019-05-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES FROGGATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
PSC02 | Notification of Events International Limited as a person with significant control on 2018-11-13 | |
PSC07 | CESSATION OF SPORTSWORLD GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/12/2017 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARL MOSS | |
CH01 | Director's details changed for Mr Martin James Froggatt on 2017-08-02 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET NORTHEY / 31/03/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET NORTHEY / 31/03/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANET NORTHEY on 2017-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/17 FROM Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD CLINTON LION-CACHET | |
AP03 | Appointment of Mrs Janet Northey as company secretary on 2016-07-08 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM02 | Termination of appointment of Joyce Walter on 2015-12-18 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CARL MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TERRY | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 11/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR CHAD CLINTON LION-CACHET | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAM ISAACS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FROGGATT / 01/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 11/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE | |
AP01 | DIRECTOR APPOINTED DAVID MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE | |
AP01 | DIRECTOR APPOINTED MARTIN FROGGATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 11/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011 | |
AR01 | 11/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WIMBLETON / 14/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 | |
AR01 | 11/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 01/12/2009 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL TERRY | |
288a | DIRECTOR APPOINTED DARREN MEE | |
288a | SECRETARY APPOINTED JOYCE WALTER | |
288a | DIRECTOR APPOINTED JOHN WIMBLETON | |
288a | DIRECTOR APPOINTED JOHN HALL | |
287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM BARRINGTON HOUSE KINGSDITCH LANE CHELTENHAM GLOUCESTERSHIRE GL51 9NN | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/10/2008 TO 30/09/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
88(2)R | AD 07/11/06--------- £ SI 40000@1 | |
123 | NC INC ALREADY ADJUSTED 07/11/06 | |
RES04 | £ NC 100/40000 14/11/ | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/12/03 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 53 ST OWEN STREET HEREFORD HEREFORDSHIRE HR1 2JQ |
Proposal to Strike Off | 2004-03-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
PLATINUM EVENT TRAVEL LIMITED owns 1 domain names.
platinum-travel.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as PLATINUM EVENT TRAVEL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PLATINUM EVENT TRAVEL LIMITED | Event Date | 2004-03-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |