PRESTIGE HOLIDAYS LIMITED

Company number 02347881 ·

Active

2 active / 4 ceased · persons with significant control

Corinthia Investments Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Correspondence address
100a, High Street, Hampton, TW12 2ST, England
Legal form
Private Limited Company
Place registered
Companies House Uk
Registration number
01962947
Country registered
Uk

Atkins Travel Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
11, Haviland House, 17 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7PE, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02314542
Country registered
England And Wales

Etg Bidco1 Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-01
Ceased on
2021-07-01
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England
Legal form
Limited Company
Place registered
England
Registration number
13426779
Country registered
England

Mr Thomas John Dixon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-07-01
Date of birth
August 1942
Nationality
British
Country of residence
England
Correspondence address
11 Haviland House, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7PE, England

Corinthia Investments Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-07-01
Correspondence address
100a, High Street, Hampton, TW12 2ST, England
Legal form
Private Limited Company
Place registered
Companies House Uk
Registration number
01962947
Country registered
Uk

Mr David John Nash

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
November 1949
Nationality
British
Country of residence
England
Correspondence address
11 Haviland House, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7PE, England