Introduction
Watch Company
P
PJC EXECUTIVE TRAVEL LIMITED
PJC EXECUTIVE TRAVEL LIMITED is an active company incorporated on 19 September 2019 with the registered office located in Liverpool. The company operates in the Transportation and Storage sector, specifically engaged in taxi operation. PJC EXECUTIVE TRAVEL LIMITED was registered 6 years ago.(SIC: 49320)
Status
active
Active since 6 years ago
Company No
12216198
LTD Company
Age
6 Years
Incorporated 19 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
Suite 11-12 Jubilee House Altcar Road Formby Liverpool, L37 8DL,
Previous Addresses
Suite 5, Jubilee House Altcar Road Formby Liverpool L37 8DL England
From: 12 December 2019To: 2 March 2024
10 Grange Road West Kirby Wirral CH48 4HA United Kingdom
From: 19 September 2019To: 12 December 2019
18 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Funding Round
Jan 20
Capital Allotment Shares
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
New Owner
May 24
Notification Of A Person With Significan...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
New Owner
May 24
Notification Of A Person With Significan...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
New Owner
Aug 24
Notification Of A Person With Significan...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
1
Funding
9
Officers
7
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BUCH-PLATT, Paul Stephen
ActiveAltcar Road, LiverpoolL37 8DL
Born March 1972
Director
Appointed 09 Oct 2019
BUCH-PLATT, Paul Stephen
Altcar Road, LiverpoolL37 8DL
Born March 1972
Director
09 Oct 2019
Active
SUMNER, Andrew Martin
ActiveAltcar Road, FormbyL37 8DL
Born August 1983
Director
Appointed 18 Apr 2025
SUMNER, Andrew Martin
Altcar Road, FormbyL37 8DL
Born August 1983
Director
18 Apr 2025
Active
CLARKE, James Stuart
ResignedAltcar Road, LiverpoolL37 8DL
Born December 1979
Director
Appointed 19 Sept 2019
Resigned 03 Apr 2024
CLARKE, James Stuart
Altcar Road, LiverpoolL37 8DL
Born December 1979
Director
19 Sept 2019
Resigned 03 Apr 2024
Resigned
HOLLIDAY, Peter John
ResignedGrange Road, WirralCH48 4HA
Born January 1973
Director
Appointed 19 Sept 2019
Resigned 09 Dec 2019
HOLLIDAY, Peter John
Grange Road, WirralCH48 4HA
Born January 1973
Director
19 Sept 2019
Resigned 09 Dec 2019
Resigned
LLOYD, Michael Harry
ResignedAltcar Road, LiverpoolL37 8DL
Born August 1948
Director
Appointed 09 May 2024
Resigned 19 Aug 2024
LLOYD, Michael Harry
Altcar Road, LiverpoolL37 8DL
Born August 1948
Director
09 May 2024
Resigned 19 Aug 2024
Resigned
PHYTHIAN, John Paul
ResignedAltcar Road, LiverpoolL37 8DL
Born July 1972
Director
Appointed 04 Oct 2019
Resigned 03 Apr 2024
PHYTHIAN, John Paul
Altcar Road, LiverpoolL37 8DL
Born July 1972
Director
04 Oct 2019
Resigned 03 Apr 2024
Resigned
QUINN, Kyle David
ResignedAltcar Road, LiverpoolL37 8DL
Born October 1983
Director
Appointed 19 Sept 2019
Resigned 03 Apr 2024
QUINN, Kyle David
Altcar Road, LiverpoolL37 8DL
Born October 1983
Director
19 Sept 2019
Resigned 03 Apr 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Stephen Buch-Platt
ActiveAltcar Road, LiverpoolL37 8DL
Born March 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2024
Mr Paul Stephen Buch-Platt
Altcar Road, LiverpoolL37 8DL
Born March 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2024
Active
Mr Michael Harry Lloyd
CeasedAltcar Road, LiverpoolL37 8DL
Born August 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2024
Ceased 19 Aug 2024
Mr Michael Harry Lloyd
Altcar Road, LiverpoolL37 8DL
Born August 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2024
Ceased 19 Aug 2024
Ceased
Mr Paul Stephen Buch-Platt
CeasedAltcar Road, LiverpoolL37 8DL
Born March 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Apr 2024
Ceased 09 May 2024
Mr Paul Stephen Buch-Platt
Altcar Road, LiverpoolL37 8DL
Born March 1972
Ownership of shares 75 to 100 percent
03 Apr 2024
Ceased 09 May 2024
Ceased
Mr James Stuart Clarke
CeasedAltcar Road, LiverpoolL37 8DL
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Sept 2019
Ceased 03 Apr 2024
Mr James Stuart Clarke
Altcar Road, LiverpoolL37 8DL
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Sept 2019
Ceased 03 Apr 2024
Ceased
Peter John Holliday
CeasedAltcar Road, LiverpoolL37 8DL
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Sept 2019
Ceased 12 Dec 2019
Peter John Holliday
Altcar Road, LiverpoolL37 8DL
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Sept 2019
Ceased 12 Dec 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
19 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
2 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2024
30 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2020
12 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2019