Company NamePrivee Limited
Company StatusActive
Company Number07430962
CategoryPrivate Limited Company
Incorporation Date5 November 2010(13 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Secretary NameMr Shing Kheong Ng
StatusCurrent
Appointed11 August 2011(9 months, 1 week after company formation)
Appointment Duration12 years, 7 months
RoleCompany Director
Correspondence Address38 Wigmore Street
London
W1U 2RU
Director NameMr Guillaume Amar
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityFrench
StatusCurrent
Appointed26 January 2018(7 years, 2 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address3 Rue Cambronne
Paris
75015
Director NameMr Alistair Craig
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2023(13 years after company formation)
Appointment Duration4 months, 2 weeks
RoleManaging Director
Country of ResidenceScotland
Correspondence Address38 Wigmore Street
London
W1U 2RU
Director NameArmonia Sas (Corporation)
StatusCurrent
Appointed26 January 2018(7 years, 2 months after company formation)
Appointment Duration6 years, 2 months
Correspondence Address3 Rue Cambronne
Paris
75015
Director NameMr Clifford Malcolm Baker
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address36 Queen Anne Street
London
W1G 8HF
Director NameMr Simon Cooney
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Queen Anne Street
London
W1G 8HF
Secretary NameMr Christopher Duckworth
StatusResigned
Appointed05 November 2010(same day as company formation)
RoleCompany Director
Correspondence AddressC/O The Private Group Limited 36 Queen Anne Street
London
W1G 8HF
Director NameMs Anne Marie Holland
Date of BirthMay 1978 (Born 45 years ago)
NationalityIrish
StatusResigned
Appointed25 April 2012(1 year, 5 months after company formation)
Appointment Duration10 years, 3 months (resigned 05 August 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Wigmore Street
London
W1U 2RU
Director NameMr Kevin Hilton
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2015(4 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 13 August 2020)
RoleConcierge And Lifestyle Director
Country of ResidenceEngland
Correspondence Address36 Queen Anne Street
London
W1G 8HF

Contact

Websitewww.priveeconcierge.co.uk

Location

Registered Address38 Wigmore Street
London
W1U 2RU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Net Worth£47,289
Cash£36,637
Current Liabilities£137,823

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return5 November 2023 (4 months, 3 weeks ago)
Next Return Due19 November 2024 (7 months, 3 weeks from now)

Filing History

16 November 2023Change of details for The Private Group Ltd as a person with significant control on 26 May 2022 (2 pages)
16 November 2023Confirmation statement made on 5 November 2023 with no updates (3 pages)
16 November 2023Appointment of Mr Alistair Craig as a director on 16 November 2023 (2 pages)
21 July 2023Accounts for a small company made up to 31 December 2022 (11 pages)
10 November 2022Confirmation statement made on 5 November 2022 with updates (4 pages)
5 August 2022Termination of appointment of Anne Marie Holland as a director on 5 August 2022 (1 page)
18 July 2022Accounts for a small company made up to 31 December 2021 (11 pages)
19 November 2021Confirmation statement made on 5 November 2021 with no updates (3 pages)
28 July 2021Registered office address changed from 36 Queen Anne Street London W1G 8HF to 38 Wigmore Street London W1U 2RU on 28 July 2021 (1 page)
23 July 2021Accounts for a small company made up to 31 December 2020 (10 pages)
23 March 2021Director's details changed for Armonia Sas on 22 March 2021 (1 page)
9 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
22 September 2020Termination of appointment of Kevin Hilton as a director on 13 August 2020 (1 page)
16 June 2020Accounts for a small company made up to 31 December 2019 (10 pages)
11 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
30 September 2019Accounts for a small company made up to 31 December 2018 (9 pages)
6 August 2019Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
3 January 2019Accounts for a small company made up to 31 March 2018 (8 pages)
16 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
12 February 2018Appointment of Guillaume Amar as a director on 26 January 2018 (2 pages)
9 February 2018Termination of appointment of Clifford Malcolm Baker as a director on 26 January 2018 (1 page)
9 February 2018Termination of appointment of Simon Cooney as a director on 26 January 2018 (1 page)
9 February 2018Appointment of Armonia Sas as a director on 26 January 2018 (2 pages)
16 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
17 October 2017Accounts for a small company made up to 31 March 2017 (8 pages)
17 October 2017Accounts for a small company made up to 31 March 2017 (8 pages)
15 June 2017Director's details changed for Mr Simon Cooney on 10 June 2017 (2 pages)
15 June 2017Director's details changed for Mr Simon Cooney on 10 June 2017 (2 pages)
7 January 2017Accounts for a small company made up to 31 March 2016 (4 pages)
7 January 2017Accounts for a small company made up to 31 March 2016 (4 pages)
15 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
7 June 2016Director's details changed for Ms Anne Marie Holland on 6 June 2016 (2 pages)
7 June 2016Director's details changed for Ms Anne Marie Holland on 6 June 2016 (2 pages)
16 December 2015Accounts for a small company made up to 31 March 2015 (4 pages)
16 December 2015Accounts for a small company made up to 31 March 2015 (4 pages)
10 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(5 pages)
10 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(5 pages)
10 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(5 pages)
22 October 2015Registered office address changed from 36 Queen Anne Street London W1G 8HG to 36 Queen Anne Street London W1G 8HF on 22 October 2015 (1 page)
22 October 2015Registered office address changed from 36 Queen Anne Street London W1G 8HG to 36 Queen Anne Street London W1G 8HF on 22 October 2015 (1 page)
19 January 2015Appointment of Mr Kevin Hilton as a director on 1 January 2015 (2 pages)
19 January 2015Appointment of Mr Kevin Hilton as a director on 1 January 2015 (2 pages)
19 January 2015Appointment of Mr Kevin Hilton as a director on 1 January 2015 (2 pages)
8 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-08
  • GBP 100
(4 pages)
8 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-08
  • GBP 100
(4 pages)
8 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-08
  • GBP 100
(4 pages)
7 November 2014Accounts for a small company made up to 31 March 2014 (5 pages)
7 November 2014Accounts for a small company made up to 31 March 2014 (5 pages)
23 December 2013Accounts for a small company made up to 31 March 2013 (5 pages)
23 December 2013Accounts for a small company made up to 31 March 2013 (5 pages)
17 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-17
  • GBP 100
(4 pages)
17 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-17
  • GBP 100
(4 pages)
17 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-17
  • GBP 100
(4 pages)
16 November 2013Director's details changed for Anne Marie Holland on 1 November 2013 (2 pages)
16 November 2013Director's details changed for Anne Marie Holland on 1 November 2013 (2 pages)
16 November 2013Director's details changed for Anne Marie Holland on 1 November 2013 (2 pages)
9 May 2013Accounts for a small company made up to 31 July 2012 (5 pages)
9 May 2013Accounts for a small company made up to 31 July 2012 (5 pages)
27 March 2013Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
27 March 2013Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
29 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
29 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
29 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
30 May 2012Appointment of Anne Marie Holland as a director (2 pages)
30 May 2012Appointment of Anne Marie Holland as a director (2 pages)
1 May 2012Accounts for a small company made up to 31 July 2011 (5 pages)
1 May 2012Accounts for a small company made up to 31 July 2011 (5 pages)
1 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
30 November 2011Director's details changed for Mr Simon Cooney on 30 November 2011 (2 pages)
30 November 2011Director's details changed for Mr Clifford Malcolm Baker on 30 November 2011 (2 pages)
30 November 2011Director's details changed for Mr Clifford Malcolm Baker on 30 November 2011 (2 pages)
30 November 2011Director's details changed for Mr Simon Cooney on 30 November 2011 (2 pages)
17 August 2011Appointment of Mr Shing Kheong Ng as a secretary (1 page)
17 August 2011Appointment of Mr Shing Kheong Ng as a secretary (1 page)
11 August 2011Termination of appointment of Christopher Duckworth as a secretary (1 page)
11 August 2011Termination of appointment of Christopher Duckworth as a secretary (1 page)
16 June 2011Current accounting period shortened from 30 November 2011 to 31 July 2011 (1 page)
16 June 2011Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 16 June 2011 (1 page)
16 June 2011Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 16 June 2011 (1 page)
16 June 2011Current accounting period shortened from 30 November 2011 to 31 July 2011 (1 page)
5 November 2010Incorporation (28 pages)
5 November 2010Incorporation (28 pages)