Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PLANET HOLIDAYS LIMITED
Company Information for

PLANET HOLIDAYS LIMITED

SUNVIL HOUSE, UPPER SQUARE, ISLEWORTH, MIDDLESEX, TW7 7BJ,
Company Registration Number
04622108
Private Limited Company
Active

Company Overview

About Planet Holidays Ltd
PLANET HOLIDAYS LIMITED was founded on 2002-12-19 and has its registered office in Isleworth. The organisation's status is listed as "Active". Planet Holidays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PLANET HOLIDAYS LIMITED
 
Legal Registered Office
SUNVIL HOUSE
UPPER SQUARE
ISLEWORTH
MIDDLESEX
TW7 7BJ
Other companies in TW7
 
Filing Information
Company Number 04622108
Company ID Number 04622108
Date formed 2002-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB805550937  
Last Datalog update: 2024-01-07 07:59:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANET HOLIDAYS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name PLANET HOLIDAYS LIMITED
The following companies were found which have the same name as PLANET HOLIDAYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLANET HOLIDAYS INTERNATIONAL LTD SUITE 15 254 BELSIZE ROAD LONDON ENGLAND NW6 4BT Dissolved Company formed on the 2008-01-25
PLANET HOLIDAYS PRIVATE LIMITED D-1/1009VASANT KUNJ NEW DELHI Delhi 110037 ACTIVE Company formed on the 1993-09-29
PLANET HOLIDAYS TOURS & SERVICES HOUGANG STREET 11 Singapore 530155 Dissolved Company formed on the 2011-02-02
PLANET HOLIDAYS LIMITED Dissolved Company formed on the 1999-05-31
Planet Holidays Inc Maryland Unknown

Company Officers of PLANET HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
ISMET EMIN
 Company Secretary 2012-10-31
CHARALAMBOS ANDREW KYRILLOU
 Director 2002-12-19
MATHILDE GILBERTE RENEE ROBERT
 Director 2002-12-19
CHRISTOPHER WRIGHT
 Director 2012-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARALAMBOS ANDREW KYRILLOU
 Company Secretary 2002-12-19 2012-10-31
AKIS KYPRIANOU
 Director 2003-11-24 2007-10-16
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-12-19 2002-12-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-12-19 2002-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARALAMBOS ANDREW KYRILLOU WEDDINGS IN STYLE LIMITED Director 2005-11-24 CURRENT 2005-11-24 Active
CHARALAMBOS ANDREW KYRILLOU PLANET AVIATION LIMITED Director 2003-01-16 CURRENT 2003-01-16 Active
CHARALAMBOS ANDREW KYRILLOU VACATIONS BY DESIGN LIMITED Director 1995-03-29 CURRENT 1995-03-29 Active
CHARALAMBOS ANDREW KYRILLOU GREECE BY DESIGN LIMITED Director 1994-09-23 CURRENT 1994-09-23 Active
CHARALAMBOS ANDREW KYRILLOU CYPRUS BY DESIGN LIMITED Director 1994-09-22 CURRENT 1994-09-22 Active
MATHILDE GILBERTE RENEE ROBERT WEDDINGS IN STYLE LIMITED Director 2005-11-24 CURRENT 2005-11-24 Active
MATHILDE GILBERTE RENEE ROBERT PLANET AVIATION LIMITED Director 2003-01-16 CURRENT 2003-01-16 Active
MATHILDE GILBERTE RENEE ROBERT VACATIONS BY DESIGN LIMITED Director 1995-03-29 CURRENT 1995-03-29 Active
MATHILDE GILBERTE RENEE ROBERT GREECE BY DESIGN LIMITED Director 1994-09-23 CURRENT 1994-09-23 Active
MATHILDE GILBERTE RENEE ROBERT CYPRUS BY DESIGN LIMITED Director 1994-09-22 CURRENT 1994-09-22 Active
CHRISTOPHER WRIGHT PLANET AVIATION LIMITED Director 2012-09-01 CURRENT 2003-01-16 Active
CHRISTOPHER WRIGHT VILLA CENTRE HOLIDAYS LIMITED Director 2010-12-07 CURRENT 1964-06-04 Active
CHRISTOPHER WRIGHT SUNVIL INTERNATIONAL SALES LIMITED Director 2007-01-25 CURRENT 1970-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2023-09-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-23Director's details changed for Mathilde Gilberte Renee Robert on 2021-12-23
2021-12-23Director's details changed for Mr Charalambos Andrew Kyrillou on 2021-12-23
2021-12-23CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-23CH01Director's details changed for Mathilde Gilberte Renee Robert on 2021-12-23
2020-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-12-16PSC05Change of details for Sunvil International Sales Limited as a person with significant control on 2016-04-06
2020-07-27CH01Director's details changed for Mr Christopher Wright on 2020-07-23
2020-07-21AP03Appointment of Mr Christopher Wright as company secretary on 2020-04-17
2020-07-17TM02Termination of appointment of Ismet Emin on 2020-04-17
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 400000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 400000
2015-12-21AR0119/12/15 ANNUAL RETURN FULL LIST
2015-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 400000
2014-12-22AR0119/12/14 ANNUAL RETURN FULL LIST
2014-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 400000
2014-01-16AR0119/12/13 ANNUAL RETURN FULL LIST
2014-01-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHARALAMBOS KYRILLOU
2013-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-09AR0119/12/12 ANNUAL RETURN FULL LIST
2012-10-31AP01DIRECTOR APPOINTED MR CHRISTOPHER WRIGHT
2012-10-31AP03Appointment of Mr Ismet Emin as company secretary
2012-10-31AA01Current accounting period extended from 31/10/12 TO 31/12/12
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/12 FROM Castle House 21 Station Road New Barnet Hertfordshire EN5 1PA
2012-02-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-01-08AR0119/12/11 ANNUAL RETURN FULL LIST
2011-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-01-06AR0119/12/10 ANNUAL RETURN FULL LIST
2010-01-29AR0119/12/09 ANNUAL RETURN FULL LIST
2010-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2008-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-12-23363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-01-09363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-10-16288bDIRECTOR RESIGNED
2007-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-01-03363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-01-12363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-03-18RES13RE-ALLOTMENT OF SHARES 11/03/05
2005-03-1888(2)RAD 11/03/05--------- £ SI 30000@1=30000 £ IC 370000/400000
2005-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-12-10363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-12-09288cDIRECTOR'S PARTICULARS CHANGED
2004-12-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-0188(2)RAD 15/03/04--------- £ SI 70000@1=70000 £ IC 300000/370000
2004-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-01-16363aRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-12-01288aNEW DIRECTOR APPOINTED
2003-06-10RES04£ NC 100/500000 01/04
2003-06-10123NC INC ALREADY ADJUSTED 01/04/03
2003-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-1088(2)RAD 01/04/03--------- £ SI 299999@1=299999 £ IC 1/300000
2003-02-20225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03
2003-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-12288aNEW DIRECTOR APPOINTED
2003-02-04287REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 52 ORCHARD GROVE EDGWARE MIDDLESEX HA8 5BJ
2002-12-24288bDIRECTOR RESIGNED
2002-12-24288bSECRETARY RESIGNED
2002-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to PLANET HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLANET HOLIDAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLANET HOLIDAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLANET HOLIDAYS LIMITED

Intangible Assets
Patents
We have not found any records of PLANET HOLIDAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANET HOLIDAYS LIMITED
Trademarks
We have not found any records of PLANET HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANET HOLIDAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as PLANET HOLIDAYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLANET HOLIDAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANET HOLIDAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLANET HOLIDAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TW7 7BJ