PRESTIGE HOLIDAYS LIMITED
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 1JA

Company number 02347881
Status Active
Incorporation Date 14 February 1989
Company Type Private Limited Company
Address 1 FRIDAYS COURT, HIGH STREET, RINGWOOD, HAMPSHIRE, BH24 1JA
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of PRESTIGE HOLIDAYS LIMITED are www.prestigeholidays.co.uk, and www.prestige-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Pokesdown Rail Station is 8.1 miles; to New Milton Rail Station is 8.5 miles; to Bournemouth Rail Station is 8.8 miles; to Branksome Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Holidays Limited is a Private Limited Company. The company registration number is 02347881. Prestige Holidays Limited has been working since 14 February 1989. The present status of the company is Active. The registered address of Prestige Holidays Limited is 1 Fridays Court High Street Ringwood Hampshire Bh24 1ja. . AUBIN, Nicholas David Ashton is a Secretary of the company. DIXON, Thomas John is a Director of the company. FENECH, Joseph is a Director of the company. NASH, David John is a Director of the company. PISANI, Joseph is a Director of the company. Secretary SCOTT, Robert John has been resigned. Secretary STEEL, Colin Harvey has been resigned. Director FARRUGIA, Joseph Maria has been resigned. Director REEVES, Colin has been resigned. Director SCOTT, Robert John has been resigned. Director STEEL, Colin Harvey has been resigned. Director STEEL, Gillian Anne has been resigned. Director THOMPSON, Nigel has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
AUBIN, Nicholas David Ashton
Appointed Date: 28 August 2014
Director
DIXON, Thomas John

83 years old
Director
FENECH, Joseph

69 years old
Director
NASH, David John

76 years old
Director
PISANI, Joseph
Appointed Date: 04 September 2014
88 years old

Resigned Directors

Secretary
SCOTT, Robert John
Resigned: 28 August 2014
Appointed Date: 25 August 1994
Secretary
STEEL, Colin Harvey
Resigned: 25 August 1994
Director
FARRUGIA, Joseph Maria
Resigned: 08 May 2007
Appointed Date: 06 May 1993
73 years old
Director
REEVES, Colin
Resigned: 06 May 1993
89 years old
Director
SCOTT, Robert John
Resigned: 28 August 2014
Appointed Date: 08 December 2005
71 years old
Director
STEEL, Colin Harvey
Resigned: 31 December 2012
90 years old
Director
STEEL, Gillian Anne
Resigned: 31 December 2012
89 years old
Director
THOMPSON, Nigel
Resigned: 08 December 2005
94 years old

Persons With Significant Control

Mr Thomas John Dixon
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Nash
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Corinthia Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTIGE HOLIDAYS LIMITED Events

26 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 October 2015
10 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
30 Jun 2015
Accounts for a dormant company made up to 31 October 2014
12 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
...
... and 78 more events
06 Sep 1989
Secretary resigned;new secretary appointed;new director appointed
25 Aug 1989
Registered office changed on 25/08/89 from: 2 baches street london N1 6UB
25 Aug 1989
Director resigned;new director appointed
24 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1989
Incorporation

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