OpenCompanies

Prestige World Wide Travel Ltd

Company number
04300994
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 2001
Nature of business
Travel agency activities

Registered office

Unit 2 Rudgate Business Park
Rudgate Tockwith
North Yorkshire
YO26 7RD

Previous names

  • International Golf Tours Limited (until 16 May 2005)

Officers

NameRoleAppointedResigned
DUNCAN, Mark Secretary 6 Jul 2004
JACKSON SPENCE, Catherine Elizabeth Louise Director 6 Jul 2004
DUNCAN, Stuart Director 30 Nov 2007 30 Dec 2012
DUNCAN, Mark, Me Director 6 Mar 2004 30 Nov 2007
WILSON, David James Director 1 Nov 2004 12 Jun 2005
DUFFY, Nigel Director 30 Apr 2003 22 Jul 2004
DUFFY, Nigel Secretary 30 Apr 2003 6 Jul 2004
DUFFY, Terence Christopher Director 30 Apr 2003 6 Jul 2004
PUDNEY, Robert Norman Director 8 Oct 2001 1 May 2003
PUDNEY, Robert Norman Secretary 8 Oct 2001 1 May 2003
WALKER, Anthony Philip Director 8 Oct 2001 1 May 2003
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 8 Oct 2001 8 Oct 2001
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 8 Oct 2001 8 Oct 2001

Control

NameNature of controlNotifiedCeased
Mrs Cathy Jackson-Spence Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Mark Duncan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Nov 2020

Accounts

Year ended Net assets Cash Employees
30 Apr 2026 £49,461 - 5
30 Apr 2025 £79,950 - 5
30 Apr 2024 £97,973 - 5
30 Apr 2023 £96,862 - 4
30 Apr 2022 £761 - 4
30 Apr 2021 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 £64,470 - -
31 Dec 2016 £50,482 - -
31 Dec 2015 £30,729 £47,569 -
31 Dec 2014 £2,319 £9,780 -
31 Dec 2013 -£5,684 £12,308 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Data