Planet Holidays Limited in Upper Square ISLEWORTH

Planet Holidays Limited ISLEWORTH

Founded in 2002, Planet Holidays, classified under reg no. 04622108 is an active company. Currently registered at Sunvil House TW7 7BJ, Isleworth the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Christopher W., Mathilde R. and Charalambos K.. In addition one secretary - Christopher W. - is with the company. Currently there is 1 former director listed by the firm - Akis K., who left the firm on 16 October 2007. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Planet Holidays Limited Address / Contact

Office Address	Sunvil House
Office Address2	Upper Square
Town	Isleworth
Post code	TW7 7BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04622108
Date of Incorporation	Thu, 19th Dec 2002
Industry	Tour operator activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Christopher W.

Position: Secretary

Appointed: 17 April 2020

Christopher W.

Position: Director

Appointed: 01 September 2012

Mathilde R.

Position: Director

Appointed: 19 December 2002

Charalambos K.

Position: Director

Appointed: 19 December 2002

Ismet E.

Position: Secretary

Appointed: 31 October 2012

Resigned: 17 April 2020

Akis K.

Position: Director

Appointed: 24 November 2003

Resigned: 16 October 2007

Charalambos K.

Position: Secretary

Appointed: 19 December 2002

Resigned: 31 October 2012

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Sunvil International Sales Limited from Old Isleworth, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sunvil International Sales Limited

Sunvil House Upper Square, Old Isleworth, Middlesex, TW7 7BJ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00984970
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 24th, December 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 24th, December 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 3rd, July 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 27th, June 2017	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, July 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/12/19 with full list of members filed on: 21st, December 2015	annual return	Free Download (5 pages)
SH01	400000.00 GBP is the capital in company's statement on 2015/12/21	capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 2nd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/19 with full list of members filed on: 22nd, December 2014	annual return	Free Download (5 pages)
SH01	400000.00 GBP is the capital in company's statement on 2014/12/22	capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 4th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/19 with full list of members filed on: 16th, January 2014	annual return	Free Download (5 pages)
SH01	400000.00 GBP is the capital in company's statement on 2014/01/16	capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/19 with full list of members filed on: 9th, January 2013	annual return	Free Download (6 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/10/31 filed on: 31st, October 2012	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2011/10/31 filed on: 29th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/19 with full list of members filed on: 8th, January 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/10/31 filed on: 15th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/19 with full list of members filed on: 6th, January 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/19 with full list of members filed on: 29th, January 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/10/31 filed on: 5th, January 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2008/10/31 filed on: 28th, December 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/12/23 with shareholders record filed on: 23rd, December 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2008/01/09 with shareholders record filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/09 with shareholders record filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2007/10/31 filed on: 3rd, January 2008	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2007/10/31 filed on: 3rd, January 2008	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/10/31 filed on: 10th, January 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/10/31 filed on: 10th, January 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/01/03 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/03 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/10/31 filed on: 26th, June 2006	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2005/10/31 filed on: 26th, June 2006	accounts	Free Download (14 pages)
363a	Annual return up to 2006/01/12 with shareholders record filed on: 12th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/12 with shareholders record filed on: 12th, January 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 30000 shares on 2005/03/11. Value of each share 1 £, total number of shares: 400000. filed on: 18th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares on 2005/03/11. Value of each share 1 £, total number of shares: 400000. filed on: 18th, March 2005	capital	Free Download (2 pages)
AA	Small-sized company accounts made up to 2004/10/31 filed on: 14th, January 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/10/31 filed on: 14th, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/12/10 with shareholders record filed on: 10th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/10 with shareholders record filed on: 10th, December 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 70000 shares on 2004/03/15. Value of each share 1 £, total number of shares: 370000. filed on: 1st, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 70000 shares on 2004/03/15. Value of each share 1 £, total number of shares: 370000. filed on: 1st, April 2004	capital	Free Download (2 pages)
AA	Small-sized company accounts made up to 2003/10/31 filed on: 27th, February 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/10/31 filed on: 27th, February 2004	accounts	Free Download (7 pages)
363a	Annual return up to 2004/01/16 with shareholders record filed on: 16th, January 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/01/16 with shareholders record filed on: 16th, January 2004	annual return	Free Download (6 pages)
123	Nc inc already adjusted 01/04/03 filed on: 10th, June 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 01/04/03 filed on: 10th, June 2003	capital	Free Download (1 page)
88(2)R	Alloted 299999 shares on 2003/04/01. Value of each share 1 £, total number of shares: 300000. filed on: 10th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 299999 shares on 2003/04/01. Value of each share 1 £, total number of shares: 300000. filed on: 10th, June 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/03 to 31/10/03 filed on: 20th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/10/03 filed on: 20th, February 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, December 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 19th, December 2002	incorporation	Free Download (9 pages)

Planet Holidays Limited ISLEWORTH

Planet Holidays Limited Address / Contact

Company Information / Profile

Company staff

Christopher W.

Christopher W.

Mathilde R.

Charalambos K.

Ismet E.

Akis K.

Charalambos K.

People with significant control

Company filings

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