CROWN HOLIDAYS LIMITED
Active - Accounts Filed
General Information
NAME
CROWN HOLIDAYS LIMITED
COMPANY NUMBER
01734244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
24/06/1983
(41 years and 6 months old)
WEBSITE
http://crownblueline.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/10/1983
04/05/1989
SUNSHINE BOATING HOLIDAYS LIMITED
View all previous names
SURBITON
KT6 4BH
D S T House
St. Mark's Hill
SURBITON
KT6 4BH
Platinum House
St Marks Hill
Surbiton
Surrey
KT6 4QD
Telephone: 2408393
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARINER INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| CROWN HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CROWN HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROWN HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROWN HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2014 - Present (10 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
29/06/2018 - Present (6 years and 5 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/08/1992 - 07/05/1997 (4 years and 8 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
08/08/1992 - Present (32 years and 4 months) Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Director: 08/08/1992 - Present (32 years and 4 months) Secretary: 06/09/1995 - Present (29 years and 3 months) Born in Jun 1942 |
Resigned | Director&Secretary |
Current: 3 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 19/07/2018 | Mathew Roger Prior (908137953) has left the board |
| 19/07/2018 | New Board Member Trevor Fahy (924850536) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 12/07/2017 | New Accounts filed |
| 24/05/2017 | New Confirmation Statement filed |
| 22/03/2017 | Change in Reg. Office |
| 09/07/2016 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 21/01/2016 | Joyce Walter (907616954) has left the board |
| 21/01/2016 | New Accounts filed |
| 19/05/2015 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 07/05/2014 | Robert Broncho Bailkoski (917359342) has left the board |
| 05/05/2014 | New Board Member Cheryl Frances Powell (915034098) Appointed |
| 24/05/2013 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
| 10/04/2013 | Richard Charles Bainbridge (916748378) has left the board |
| 04/02/2013 | Darren Mee (908206932) has left the board |
| 24/01/2013 | Jonathan James Gerard Grisdale (915055483) has left the board |
| 21/12/2012 | Change in Reg. Office |
| 21/12/2012 | New Board Member Mathew Roger Prior (908137953) Appointed |
| 20/12/2012 | New Board Member Robert Broncho Bailkoski (917359342) Appointed |
| 30/10/2012 | New Board Member Jonathan James Gerard Grisdale (915055483) Appointed |
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