PLANET HOLIDAYS LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 7BJ

Company number 04622108
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address SUNVIL HOUSE, UPPER SQUARE, ISLEWORTH, MIDDLESEX, TW7 7BJ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 400,000 . The most likely internet sites of PLANET HOLIDAYS LIMITED are www.planetholidays.co.uk, and www.planet-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Planet Holidays Limited is a Private Limited Company. The company registration number is 04622108. Planet Holidays Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Planet Holidays Limited is Sunvil House Upper Square Isleworth Middlesex Tw7 7bj. . EMIN, Ismet is a Secretary of the company. KYRILLOU, Charalambos Andrew is a Director of the company. ROBERT, Mathilde Gilberte Renee is a Director of the company. WRIGHT, Christopher is a Director of the company. Secretary KYRILLOU, Charalambos Andrew has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KYPRIANOU, Akis has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
EMIN, Ismet
Appointed Date: 31 October 2012
Director
KYRILLOU, Charalambos Andrew
Appointed Date: 19 December 2002
68 years old
Director
ROBERT, Mathilde Gilberte Renee
Appointed Date: 19 December 2002
75 years old
Director
WRIGHT, Christopher
Appointed Date: 01 September 2012
51 years old

Resigned Directors

Secretary
KYRILLOU, Charalambos Andrew
Resigned: 31 October 2012
Appointed Date: 19 December 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 December 2002
Appointed Date: 19 December 2002
Director
KYPRIANOU, Akis
Resigned: 16 October 2007
Appointed Date: 24 November 2003
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Sunvil International Sales Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLANET HOLIDAYS LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 400,000
02 Jul 2015
Accounts for a small company made up to 31 December 2014
22 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 400,000
...
... and 40 more events
12 Feb 2003
New secretary appointed;new director appointed
04 Feb 2003
Registered office changed on 04/02/03 from: 52 orchard grove edgware middlesex HA8 5BJ
24 Dec 2002
Secretary resigned
24 Dec 2002
Director resigned
19 Dec 2002
Incorporation

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