| Company Name | Prive Luxury Travel Ltd |
|---|---|
| Director | Douglas Keen |
| Company Status | Active |
| Company Number | 13727927 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2021(2 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Director
| Director Name | Mr Douglas Keen |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
Location
| Registered Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Filing History
| 23 October 2023 | Statement of capital following an allotment of shares on 20 October 2023
|
|---|---|
| 23 October 2023 | Memorandum and Articles of Association (65 pages) |
| 23 October 2023 | Resolutions
|
| 30 August 2023 | Resolutions
|
| 30 August 2023 | Memorandum and Articles of Association (65 pages) |
| 30 August 2023 | Sub-division of shares on 23 August 2023 (4 pages) |
| 23 August 2023 | Statement of capital following an allotment of shares on 23 August 2023
|
| 15 August 2023 | Previous accounting period shortened from 30 November 2023 to 31 July 2023 (1 page) |
| 1 August 2023 | Accounts for a dormant company made up to 30 November 2022 (5 pages) |
| 20 February 2023 | Change of details for Mr Douglas Keen as a person with significant control on 17 February 2023 (2 pages) |
| 20 February 2023 | Director's details changed for Mr Douglas Keen on 17 February 2023 (2 pages) |
| 14 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 8 November 2021 | Incorporation Statement of capital on 2021-11-08
|