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Platinum Event Travel Limited (No: 04278759)

Address: ORIGIN ONE, 108 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BD, UNITED KINGDOM

Status: Active

Incorporated: 30-Aug-2001

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 05-Feb-2025

Industry Class: 79110 - Travel agency activities

Current Director: MARTIN JAMES FROGGATT ( DOB: Feb-1969   From: Jan-2013  )

Current Director: RICHARD WILLIAM ISAACS ( DOB: Jul-1975   From: Nov-2013  )

Current Director: NEIL DAVID SALMON ( DOB: Oct-1981   From: May-2019  )

Current Director: NEIL DAVID SALMON ( DOB: Oct-1981   From: May-2019  )

Current Director: WILLIAM NICHOLAS SAMUEL ( DOB: Oct-1979   From: Mar-2022  )

Current Secretary: JANET NORTHEY (   From: Jul-2016  )

Resigned Director: RICHARD CHARLES BAINBRIDGE ( DOB: Jul-1963   From: Mar-2012   To: Mar-2013  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Aug-2001   To: Aug-2001  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Aug-2001   To: Aug-2001  )

Resigned Director: MARTIN JAMES FROGGATT ( DOB: Feb-1969   From: Jan-2013   To: May-2019  )

Resigned Director: JOHN HALL ( DOB: Apr-1948   From: Nov-2006   To: Mar-2011  )

Resigned Director: RICHARD WILLIAM ISAACS ( DOB: Jul-1975   From: Nov-2013   To: May-2019  )

Resigned Director: CHAD CLINTON LION-CACHET ( DOB: Feb-1969   From: Nov-2013   To: Nov-2016  )

Resigned Director: DARREN MEE ( DOB: Jul-1965   From: Oct-2008   To: Jan-2013  )

Resigned Director: DAVID MORRIS ( DOB: Sep-1964   From: Jan-2013   To: Apr-2022  )

Resigned Director: RICHARD CARL MOSS ( DOB: Aug-1967   From: Oct-2014   To: Jul-2017  )

Resigned Director: MICHAEL BARRINGTON ROBERTS ( DOB: Oct-1944   From: Jul-2002   To: Jul-2012  )

Resigned Director: ANGELA ROSIER ( DOB: Jan-1948   From: Aug-2001   To: Sep-2002  )

Resigned Director: PAUL MARK TERRY ( DOB: Jan-1960   From: Aug-2001   To: Jul-2014  )

Resigned Director: JOHN CHRISTOPHER WIMBLETON ( DOB: Nov-1958   From: Oct-2008   To: Oct-2012  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Aug-2001   To: Aug-2001  )

Resigned Secretary: DAVID VAUGHAN JONES (   From: Jul-2002   To: Jun-2006  )

Resigned Secretary: JANET NORTHEY (   From: Jul-2016   To: May-2019  )

Resigned Secretary: PAUL MARK TERRY ( DOB: Jan-1960   From: Jun-2006   To: Oct-2008  )

Resigned Secretary: JOYCE WALTER ( DOB: Apr-1951   From: Oct-2008   To: Dec-2015  )

Persons of Significant Control:

Sportsworld Group Limited, Origin One 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-13)

Events International Limited, Origin One 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-13, Ceased: 2024-04-18)

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