PRESTIGE HOLIDAYS LIMITED
11 HAVILAND HOUSE COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE BH21 7PE- Active
- Private Limited Company
- Company No. 02347881
- Last Updated: 01 Mar 2024
Company Profile
PRESTIGE HOLIDAYS LIMITED was incorporated on Tuesday, February 14, 1989 as a Private Limited Company with registered address in WIMBORNE. PRESTIGE HOLIDAYS LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 35 years 8 months and 22 days.
| Name | PRESTIGE HOLIDAYS LIMITED |
|---|---|
| Company number | 02347881 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 HAVILAND HOUSE COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE BH21 7PE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Etg Bidco1 Ltd Shelton Street, WC2H 9JQ |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David John Nash Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Thomas John Dixon Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
|
| Corinthia Investments Ltd High Street, TW12 2ST |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
No mortgages have been registered against PRESTIGE HOLIDAYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRESTIGE HOLIDAYS LIMITED | 14 Feb 1989 |