Personal Touch Holidays Limited

General information

Name:

Personal Touch Holidays Ltd

Office Address:

Melbury House 34 Southborough Road, Bickley Bromley BR1 2EB Kent

Number: 04273829

Incorporation date: 2001-08-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Personal Touch Holidays came into being in 2001 as a company enlisted under no 04273829, located at BR1 2EB Kent at Melbury House 34 Southborough. This company has been in business for twenty three years and its official state is active. This company's Standard Industrial Classification Code is 79110, that means Travel agency activities. The firm's latest annual accounts describe the period up to 2022-09-30 and the latest confirmation statement was released on 2023-07-11.

From the data we have, this company was started in 2001 and has so far been supervised by four directors, out of whom two (Jonathan P. and John H.) are still listed as current directors. In order to find professional help with legal documentation, this particular company has been utilizing the expertise of John H. as a secretary since 2001.

Jonathan P. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Jonathan P.

Role: Director

Appointed: 09 October 2007

Latest update: 27 March 2024

John H.

Role: Director

Appointed: 21 August 2001

Latest update: 27 March 2024

John H.

Role: Secretary

Appointed: 21 August 2001

Latest update: 27 March 2024

People with significant control

Jonathan P.
Notified on 31 July 2016
Nature of control:
over 3/4 of shares
John H.
Notified on 31 July 2016
Ceased on 24 May 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 17th, April 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
22
Company Age

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