PREMIER TRAVEL EXECUTIVE SERVICES LIMITED
12A UPPER BERKELEY STREET, LONDON W1H 7QE- Active
- Private Limited Company
- Company No. 05506711
- Last Updated: 01 Mar 2024
Company Profile
PREMIER TRAVEL EXECUTIVE SERVICES LIMITED was incorporated on Wednesday, July 13, 2005 as a Private Limited Company with registered address in LONDON. PREMIER TRAVEL EXECUTIVE SERVICES LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 19 years 2 months and 15 days.
| Name | PREMIER TRAVEL EXECUTIVE SERVICES LIMITED |
|---|---|
| Company number | 05506711 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12A UPPER BERKELEY STREET LONDON W1H 7QE |
|---|---|
| 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 |
|---|---|
| Mr Andrew William Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (183 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
No mortgages have been registered against PREMIER TRAVEL EXECUTIVE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PREMIER TRAVEL EXECUTIVE SERVICES LIMITED | 13 Jul 2005 |
| CHANCERYGATE (SUNBEAM) LIMITED | 25 Oct 2005 |