Planet Holidays Limited
Company Profile
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MicroPlanet Holidays Limited
04622108•Private Limited With Share Capital
Sunvil 16A Crown Road, Crown Yard, St Margarets, TW13EE
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Incorporated
19/12/2002
Company Age
23 years
Directors
4
Employees
2
SIC Code
79120
Risk
very low risk
Company Overview
Registration, classification & business activity
Planet Holidays Limited (04622108) is a private limited with share capital incorporated on 19/12/2002 (23 years old) and registered in st margarets, TW13EE. The company operates under SIC code 79120 - tour operator activities.
Planet holidays limited is a leisure, travel & tourism company based out of 21 station rd, barnet, england, united kingdom.
Private Limited With Share Capital
SIC: 79120
Micro
Incorporated 19/12/2002
TW13EE
2 employees
Financial Overview
Total Assets
£372.6K
Liabilities
£127.5K
Net Assets
£245.1K
Est. Turnover
£637.2K
AI Estimated
Unreported
Cash
£242.9K
Key Metrics
2
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
76
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Termination Secretary Company With Name
Category:Officers
Date:16-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:31-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2008
Legacy
Category:Officers
Date:16-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Capital
Date:18-03-2005
Resolution
Category:Resolution
Date:18-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:10-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Capital
Date:01-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2004
Legacy
Category:Annual Return
Date:16-01-2004
Legacy
Category:Officers
Date:01-12-2003
Legacy
Category:Capital
Date:10-06-2003
Legacy
Category:Capital
Date:10-06-2003
Resolution
Category:Resolution
Date:10-06-2003
Resolution
Category:Resolution
Date:10-06-2003
Legacy
Category:Accounts
Date:20-02-2003
Legacy
Category:Officers
Date:12-02-2003
Legacy
Category:Officers
Date:12-02-2003
Legacy
Category:Address
Date:04-02-2003
Legacy
Category:Officers
Date:24-12-2002
Legacy
Category:Officers
Date:24-12-2002
Incorporation Company
Category:Incorporation
Date:19-12-2002
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
Sunvil 16A Crown Road, Crown Yard, St Margarets, Twickenham Tw1 3Ee, TW13EERegistered
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