Active
Company Information for CONTIKI TRAVEL (U.K.) LIMITED
WELLS HOUSE, 15 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CONTIKI TRAVEL (U.K.) LIMITED | |
Legal Registered Office | |
WELLS HOUSE 15 ELMFIELD ROAD BROMLEY KENT BR1 1LS Other companies in BR1 | |
Company Number | 01336852 | |
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Company ID Number | 01336852 | |
Date formed | 1977-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 14:10:10 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH DOUGHTY |
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SONYA MARION CLAYTON |
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BENJAMIN ROBIN HALL |
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TIMOTHY RICHARD LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK IVOL DAVID HOWIE |
Director | ||
KEVIN RICHARD BUNNEY |
Director | ||
PAUL RAYMOND BAKER |
Director | ||
DAVID DARGAVILLE HOSKING |
Director | ||
KEVIN RICHARD BUNNEY |
Company Secretary | ||
ASHLEY AMOS |
Company Secretary | ||
PAUL RAYMOND BAKER |
Company Secretary | ||
MICHAEL BRIAN MULCOCK |
Company Secretary | ||
MICHAEL TOLLMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTIKI (U.K.) HOLDINGS LIMITED | Director | 2013-02-13 | CURRENT | 1985-11-06 | Active | |
CONTIKI SERVICES LIMITED | Director | 2013-02-13 | CURRENT | 1981-03-23 | Active | |
GRAND EUROPEAN SERVICES LIMITED | Director | 2018-02-19 | CURRENT | 2003-10-23 | Active | |
TRACOIN SERVICES LIMITED | Director | 2018-02-19 | CURRENT | 1995-12-07 | Active | |
WORLD'S LEADING TRAVEL COMPANIES LIMITED | Director | 2018-02-19 | CURRENT | 2007-08-06 | Active | |
INSIGHT INTERNATIONAL TOURS LIMITED | Director | 2018-02-19 | CURRENT | 1978-04-13 | Active | |
AAT KING'S TOURS (U.K.) LIMITED | Director | 2018-02-19 | CURRENT | 1993-04-29 | Active | |
INSIGHT VACATIONS LIMITED | Director | 2018-02-19 | CURRENT | 1963-10-04 | Active | |
TRAVCORP GROUP LIMITED | Director | 2018-02-19 | CURRENT | 1976-02-17 | Active | |
INSIGHT TRAVEL SERVICES LIMITED | Director | 2018-02-19 | CURRENT | 1985-12-13 | Active | |
TTC GROUP SERVICES LIMITED | Director | 2018-02-19 | CURRENT | 1947-06-23 | Active | |
TRAFALGAR RETAIL TRAVEL LIMITED | Director | 2018-02-19 | CURRENT | 1980-08-27 | Active | |
INSIGHT GROUP LIMITED | Director | 2018-02-19 | CURRENT | 1898-06-29 | Active | |
TRAVEL CORPORATION ASIA (UK) LIMITED | Director | 2018-02-19 | CURRENT | 1980-03-10 | Active | |
CONTIKI (U.K.) HOLDINGS LIMITED | Director | 2007-09-28 | CURRENT | 1985-11-06 | Active | |
CONTIKI SERVICES LIMITED | Director | 2007-09-28 | CURRENT | 1981-03-23 | Active | |
CONTIKI (U.K.) HOLDINGS LIMITED | Director | 2018-02-13 | CURRENT | 1985-11-06 | Active | |
CONTIKI SERVICES LIMITED | Director | 2018-02-13 | CURRENT | 1981-03-23 | Active |
Date | Document Type | Document Description |
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CESSATION OF VICTORIA TOLLMAN O'HANA AS A PERSON OF SIGNIFICANT CONTROL | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBIN HALL | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBIN HALL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBIN HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY TRELOGGEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARD LEWIS | |
PSC04 | Change of details for Ms Victoria Tollman O'hana as a person with significant control on 2019-02-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY RICHARD LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MISC | RP04 CS01 second filing CS01 09/09/2016 information about people with significant control | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH JESSOP on 2013-08-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HOWIE | |
AP01 | DIRECTOR APPOINTED MS SONYA MARION CLAYTON | |
CH01 | Director's details changed for Benjamin Robin Hall on 2012-12-23 | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BUNNEY | |
AP01 | DIRECTOR APPOINTED MR DEREK IVOL DAVID HOWIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBIN HALL / 05/11/2010 | |
AR01 | 15/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBIN HALL / 15/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD BUNNEY / 15/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JESSOP / 15/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HALL / 15/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTIKI TRAVEL (U.K.) LIMITED
CONTIKI TRAVEL (U.K.) LIMITED owns 1 domain names.
contikitravel.co.uk
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as CONTIKI TRAVEL (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |