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Home > England & Wales Companies > CONTIKI (U.K.) HOLDINGS LIMITED
Company Information for

CONTIKI (U.K.) HOLDINGS LIMITED

WELLS HOUSE, 15 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LS,
Company Registration Number
01955493
Private Limited Company
Active

Company Overview

About Contiki (u.k.) Holdings Ltd
CONTIKI (U.K.) HOLDINGS LIMITED was founded on 1985-11-06 and has its registered office in Bromley. The organisation's status is listed as "Active". Contiki (u.k.) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONTIKI (U.K.) HOLDINGS LIMITED
 
Legal Registered Office
WELLS HOUSE
15 ELMFIELD ROAD
BROMLEY
KENT
BR1 1LS
Other companies in BR1
 
Filing Information
Company Number 01955493
Company ID Number 01955493
Date formed 1985-11-06
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 TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 08:14:49
Primary Source:Companies House
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Company Officers of CONTIKI (U.K.) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH DOUGHTY
 Company Secretary 2000-09-15
SONYA MARION CLAYTON
 Director 2013-02-13
BENJAMIN ROBIN HALL
 Director 2007-09-28
TIMOTHY RICHARD LEWIS
 Director 2018-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK IVOL DAVID HOWIE
 Director 2011-11-14 2013-02-13
KEVIN RICHARD BUNNEY
 Director 1993-04-07 2011-11-14
PAUL RAYMOND BAKER
 Director 2002-12-12 2007-09-28
DAVID DARGAVILLE HOSKING
 Director 1992-08-15 2002-12-12
KEVIN RICHARD BUNNEY
 Company Secretary 1998-12-14 2000-09-15
ASHLEY AMOS
 Company Secretary 1998-06-18 1998-12-14
PAUL RAYMOND BAKER
 Company Secretary 1995-04-21 1998-06-18
MICHAEL BRIAN MULCOCK
 Company Secretary 1992-08-15 1995-04-21
MICHAEL TOLLMAN
 Director 1992-08-15 1993-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SONYA MARION CLAYTON CONTIKI SERVICES LIMITED Director 2013-02-13 CURRENT 1981-03-23 Active
SONYA MARION CLAYTON CONTIKI TRAVEL (U.K.) LIMITED Director 2013-02-13 CURRENT 1977-11-02 Active
BENJAMIN ROBIN HALL GRAND EUROPEAN SERVICES LIMITED Director 2018-02-19 CURRENT 2003-10-23 Active
BENJAMIN ROBIN HALL TRACOIN SERVICES LIMITED Director 2018-02-19 CURRENT 1995-12-07 Active
BENJAMIN ROBIN HALL WORLD'S LEADING TRAVEL COMPANIES LIMITED Director 2018-02-19 CURRENT 2007-08-06 Active
BENJAMIN ROBIN HALL INSIGHT INTERNATIONAL TOURS LIMITED Director 2018-02-19 CURRENT 1978-04-13 Active
BENJAMIN ROBIN HALL AAT KING'S TOURS (U.K.) LIMITED Director 2018-02-19 CURRENT 1993-04-29 Active
BENJAMIN ROBIN HALL INSIGHT VACATIONS LIMITED Director 2018-02-19 CURRENT 1963-10-04 Active
BENJAMIN ROBIN HALL TRAVCORP GROUP LIMITED Director 2018-02-19 CURRENT 1976-02-17 Active
BENJAMIN ROBIN HALL INSIGHT TRAVEL SERVICES LIMITED Director 2018-02-19 CURRENT 1985-12-13 Active
BENJAMIN ROBIN HALL TTC GROUP SERVICES LIMITED Director 2018-02-19 CURRENT 1947-06-23 Active
BENJAMIN ROBIN HALL TRAFALGAR RETAIL TRAVEL LIMITED Director 2018-02-19 CURRENT 1980-08-27 Active
BENJAMIN ROBIN HALL INSIGHT GROUP LIMITED Director 2018-02-19 CURRENT 1898-06-29 Active
BENJAMIN ROBIN HALL TRAVEL CORPORATION ASIA (UK) LIMITED Director 2018-02-19 CURRENT 1980-03-10 Active
BENJAMIN ROBIN HALL CONTIKI SERVICES LIMITED Director 2007-09-28 CURRENT 1981-03-23 Active
BENJAMIN ROBIN HALL CONTIKI TRAVEL (U.K.) LIMITED Director 2007-09-28 CURRENT 1977-11-02 Active
TIMOTHY RICHARD LEWIS CONTIKI SERVICES LIMITED Director 2018-02-13 CURRENT 1981-03-23 Active
TIMOTHY RICHARD LEWIS CONTIKI TRAVEL (U.K.) LIMITED Director 2018-02-13 CURRENT 1977-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2022-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-13CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-02-01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBIN HALL
2022-02-01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBIN HALL
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBIN HALL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-07-24AP01DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY TRELOGGEN
2019-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARD LEWIS
2019-05-29PSC04Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 2019-02-15
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-13AP01DIRECTOR APPOINTED MR TIMOTHY RICHARD LEWIS
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 200000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 200000
2015-09-25AR0109/09/15 ANNUAL RETURN FULL LIST
2015-09-11AR0115/08/15 ANNUAL RETURN FULL LIST
2015-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 200000
2014-09-05AR0115/08/14 ANNUAL RETURN FULL LIST
2014-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-09-03AR0115/08/13 ANNUAL RETURN FULL LIST
2013-09-03CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH JESSOP on 2013-08-06
2013-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HOWIE
2013-02-22AP01DIRECTOR APPOINTED MS SONYA MARION CLAYTON
2012-12-31CH01Director's details changed for Benjamin Robin Hall on 2012-12-23
2012-09-06AR0115/08/12 ANNUAL RETURN FULL LIST
2012-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BUNNEY
2011-11-16AP01DIRECTOR APPOINTED MR DEREK IVOL DAVID HOWIE
2011-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-29AR0115/08/11 FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBIN HALL / 05/11/2010
2010-08-20AR0115/08/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBIN HALL / 15/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD BUNNEY / 15/08/2010
2010-08-20CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JESSOP / 15/08/2010
2010-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-08-17363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-08-22363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-08-22288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HALL / 15/08/2008
2008-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-10-09288bDIRECTOR RESIGNED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-08-21363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2006-08-17363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-08-17363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-12-08288cDIRECTOR'S PARTICULARS CHANGED
2004-08-25363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-25363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-09-01363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-12-17288bDIRECTOR RESIGNED
2002-12-17288aNEW DIRECTOR APPOINTED
2002-08-22363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-08-20363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-06-16AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2000-09-18288aNEW SECRETARY APPOINTED
2000-09-18288bSECRETARY RESIGNED
2000-09-12363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-06-22AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-08-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-08-16363sRETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
1999-07-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-12-17288bSECRETARY RESIGNED
1998-12-17288aNEW SECRETARY APPOINTED
1998-08-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-08-10363sRETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
1998-07-10288aNEW SECRETARY APPOINTED
1998-07-10288bSECRETARY RESIGNED
1998-07-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-09-11363sRETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
1997-09-11AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1996-09-13AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-13363sRETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to CONTIKI (U.K.) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONTIKI (U.K.) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTIKI (U.K.) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 (U.K.) HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CONTIKI (U.K.) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTIKI (U.K.) HOLDINGS LIMITED
Trademarks
We have not found any records of CONTIKI (U.K.) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTIKI (U.K.) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as CONTIKI (U.K.) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTIKI (U.K.) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTIKI (U.K.) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONTIKI (U.K.) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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