Personal Touch Holidays Limited

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Personal Touch Holidays Limited

04273829Private Limited With Share Capital

Melbury House 34 Southborough, Road, Bickley Bromley, Kent, BR12EB
Incorporated

21/08/2001

Company Age

24 years

Directors

3

Employees

4

SIC Code

79110

Risk

very low risk

Company Overview

Registration, classification & business activity

Personal Touch Holidays Limited (04273829) is a private limited with share capital incorporated on 21/08/2001 (24 years old) and registered in kent, BR12EB. The company operates under SIC code 79110 - travel agency activities.

Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 21/08/2001
BR12EB
4 employees

Financial Overview

Total Assets

£581.0K

Liabilities

£324.3K

Net Assets

£256.7K

Est. Turnover

£5.02M

AI Estimated
Unreported
Cash

£469.6K

Key Metrics

4

Employees

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

67
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Termination Director Company With Name
Category:Officers
Date:18-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2010
Legacy
Category:Annual Return
Date:21-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:27-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2008
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2007
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:13-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2005
Legacy
Category:Annual Return
Date:26-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2004
Legacy
Category:Annual Return
Date:28-11-2003
Legacy
Category:Capital
Date:04-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2003
Legacy
Category:Accounts
Date:05-03-2003
Legacy
Category:Officers
Date:28-02-2003
Legacy
Category:Capital
Date:31-12-2002
Resolution
Category:Resolution
Date:31-12-2002
Legacy
Category:Annual Return
Date:13-09-2002
Legacy
Category:Officers
Date:17-08-2002
Legacy
Category:Officers
Date:31-12-2001
Legacy
Category:Officers
Date:13-12-2001
Legacy
Category:Officers
Date:13-12-2001
Legacy
Category:Officers
Date:13-12-2001
Incorporation Company
Category:Incorporation
Date:21-08-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date11/04/2025
Latest Accounts30/09/2024

Trading Addresses

Melbury House, 34 Southborough Road, Bickley, Bromley, Kent, BR12EB

Related Companies

1

Contact

441403786200
office@personaltouchholidays.com
Melbury House 34 Southborough, Road, Bickley Bromley, Kent, BR12EB