Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Prestige Holidays Limited
- Incorporated
- 14 February 1989 (37 years)
- Industry
- Tour operator activities (79120)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- 11 Haviland House Cobham RoadFerndown Industrial EstateWimborneBH21 7PE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 July 2021
British
Born September 1949 (77)
Director · Appointed 5 July 2021
British
Born May 1980 (46)
Officer history (14 former)
31 July 2024
12 September 2022
3 January 2022
Resigned Aubin, Nicholas David Ashton as Secretary
5 July 2021
5 July 2021
5 July 2021
5 July 2021
Resigned Pisani, Joseph as Director
5 July 2021
5 July 2021
4 September 2014
Appointed Pisani, Joseph as Director
28 August 2014
28 August 2014
28 August 2014
Appointed Aubin, Nicholas David Ashton as Secretary
31 December 2012
31 December 2012
8 May 2007
8 December 2005
8 December 2005
25 August 1994
25 August 1994
6 May 1993
6 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02314542
Former controllers (4)
1 July 2021
Ceased Etg Bidco1 Ltd — Owns 75–100% of shares
1 July 2021
Ceased Corinthia Investments Ltd — Owns 25–50% of shares
1 July 2021
6 April 2016
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Etg Bidco1 Ltd Owns 75–100% of shares
Atkins Travel Limited Owns 75–100% of shares
Prestige Flights Limited Owns 75–100% of shares
Prestige Holidays Limited This company Owns 75–100% of shares
Tribes Travel Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2 | ||||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 26 February 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 17 June 2025 | Confirmation statement with no updates | 25 February 2025 | ||
| 13 June 2025 | Notification of a person with significant control | |||
| 13 June 2025 | Cessation of a person with significant control |
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