PRESTIGE TRAVELS AND HOLIDAYS LIMITED
4 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE HA8 6LR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12552824
- Last Updated: 01 Jun 2023
Company Profile
PRESTIGE TRAVELS AND HOLIDAYS LIMITED was incorporated on Thursday, April 9, 2020 as a Private Limited Company with registered address in EDGWARE. PRESTIGE TRAVELS AND HOLIDAYS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 4 years 7 months and 8 days.
| Name | PRESTIGE TRAVELS AND HOLIDAYS LIMITED |
|---|---|
| Company number | 12552824 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WHITCHURCH PARADE WHITCHURCH LANE EDGWARE HA8 6LR |
|---|---|
| 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 Gladwin Fernandez Nationality: Sri Lankan |
Dates: Thursday, April 9, 2020 - Wednesday, June 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ravindra Nagenthiran Nationality: British |
Dates: Thursday, April 9, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Alister Christopher De Jong Nationality: Sri Lankan |
Dates: Thursday, April 9, 2020 - Wednesday, June 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-656 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 07 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRESTIGE TRAVELS AND HOLIDAYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRESTIGE TRAVELS AND HOLIDAYS LIMITED | 09 Apr 2020 |