Planet Holidays Limited

Active04622108 Private limited company
Incorporated
19 December 2002 (23 years)
Industry
Tour operator activities (79120)
Accounts type
Small
Region
Greater London
Address
Sunvil 16A Crown Road
Crown Yard
St Margarets
TW1 3EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Wright, Christopher
Secretary · Appointed 17 April 2020
Director · Appointed 1 September 2012
British
Born May 1974 (52)
Director · Appointed 19 December 2002
British
Born June 1957 (69)
Director · Appointed 19 December 2002
French
Born October 1950 (76)
Officer history (5 former)
17 April 2020
Appointed Wright, Christopher as Secretary
17 April 2020
Resigned Emin, Ismet as Secretary
31 October 2012
Resigned Kyrillou, Charalambos Andrew as Secretary
31 October 2012
Appointed Emin, Ismet as Secretary
1 September 2012
Appointed Wright, Christopher as Director
16 October 2007
Resigned Kyprianou, Akis as Director
24 November 2003
Appointed Kyprianou, Akis as Director
24 December 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 December 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 December 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 December 2002
Appointed Robert, Mathilde Gilberte Renee as Director
19 December 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
19 December 2002
Appointed Kyrillou, Charalambos Andrew as Secretary
19 December 2002
Appointed Kyrillou, Charalambos Andrew as Director

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 Company
Reg. no. 00984970

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Planet Holidays Limited This company Owns 75–100% of shares
Planet Aviation Limited Owns 75–100% of shares
Sunvil Africa Limited Owns 75–100% of shares
Sunvil Holidays Limited Owns 75–100% of shares
Sunvil U.K. Limited Owns 75–100% of shares
Villa Centre Holidays Limited Owns 75–100% of shares

Financials

Net Assets
£245,105
Cash
£242,927
Employees
2
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £67,186 £45,916 £71,653 £205,763 £277,552 £245,105
Balance sheet detail
202420232022202120202019
Fixed Assets£7,363£10,182£5,315£6,928£9,076£11,463
Current Assets£365,222£339,037£321,616£375,921£280,120£209,617
Cash£242,927£178,031£110,210£90,381£108,716£100,754
Creditors (< 1 year)£127,480£71,011£120,292£310,016£242,067£153,894
Net Current Assets£237,742£268,026£201,324£65,905£38,053£55,723
Net Assets£245,105£277,552£205,763£71,653£45,916£67,186
Shareholder Funds£245,105£277,552£205,763£71,653£45,916£67,186

Filings

Filing history not loaded yet. See it on Companies House

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