Prestige World Wide Travel Ltd

Active04300994 Private limited company
Incorporated
8 October 2001 (25 years)
Previously known as
International Golf Tours Limited (until 16 May 2005)
Industry
Travel agency activities (79110)
Directors
Catherine Elizabeth Louise Jackson Spence
Owned by
Cathy Jackson-Spence
Mark Duncan
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 2 Rudgate Business Park
Rudgate Tockwith
North Yorkshire
YO26 7RD

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Duncan, Mark
Secretary · Appointed 6 July 2004
British
Jackson Spence, Catherine Elizabeth Louise
Director · Appointed 6 July 2004
British
Born December 1958 (67)
Officer history (11 former)
30 December 2012
Resigned Duncan, Stuart as Director
30 November 2007
Resigned Duncan, Mark, Me as Director
30 November 2007
Appointed Duncan, Stuart as Director
12 June 2005
Resigned Wilson, David James as Director
1 November 2004
Appointed Wilson, David James as Director
22 July 2004
Resigned Duffy, Nigel as Director
6 July 2004
Resigned Duffy, Nigel as Secretary
6 July 2004
Resigned Duffy, Terence Christopher as Director
6 July 2004
Appointed Duncan, Mark as Secretary
6 July 2004
Appointed Jackson Spence, Catherine Elizabeth Louise as Director
6 March 2004
Appointed Duncan, Mark, Me as Director
1 May 2003
Resigned Walker, Anthony Philip as Director
1 May 2003
Resigned Pudney, Robert Norman as Secretary
1 May 2003
Resigned Pudney, Robert Norman as Director
30 April 2003
Appointed Duffy, Nigel as Director
30 April 2003
Appointed Duffy, Terence Christopher as Director
30 April 2003
Appointed Duffy, Nigel as Secretary
8 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
8 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
8 October 2001
Appointed Pudney, Robert Norman as Secretary
8 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 October 2001
Appointed Pudney, Robert Norman as Director
8 October 2001
Appointed Walker, Anthony Philip as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Cathy Jackson-Spence
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1958 (67)
Mark Duncan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)

Financials

Net Assets
£79,950
Current Ratio
12.9x

Trend

Net Assets
£0 £50k £100k 2022 2024 2025 £761 £97,973 £79,950
Balance sheet detail
2025202420232022
Fixed Assets£0
Current Assets£120,877£154,749£132,647
Creditors (< 1 year)£9,402£31,368£30,549£86,557
Creditors (> 1 year)£29,391£34,782£40,721£45,329
Net Current Assets£111,475£135,104£46,090
Net Assets£79,950£97,973£761
Shareholder Funds£79,950£97,973£761

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Cessation of a person with significant control
11 November 2026Change of details for a person with significant control
11 November 2026Confirmation statement with no updates8 October 2026
10 November 2026Micro company accounts30 April 2026
30 January 2026Micro company accounts30 April 2025
Show all recent filings

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