Crown Holidays Limited

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crown holidays limited
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Small

Crown Holidays Limited

01734244Private Limited With Share Capital

Platinum House St. Marks Hill, Surbiton, KT64BH
Incorporated

24/06/1983

Company Age

42 years

Directors

2

Employees

SIC Code

79110

Risk

very low risk

Company Overview

Registration, classification & business activity

Crown Holidays Limited (01734244) is a private limited with share capital incorporated on 24/06/1983 (42 years old) and registered in surbiton, KT64BH. The company operates under SIC code 79110 and is classified as Small.

Crown holidays limited is a leisure, travel & tourism company based out of tui travel house crawley business quarter, fleming way, crawley, united kingdom.

Private Limited With Share Capital
SIC: 79110
Small
Incorporated 24/06/1983
KT64BH

Financial Overview

Total Assets

£9.97M

Liabilities

£43.0K

Net Assets

£9.93M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

13

Registered

4

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Legacy
Category:Accounts
Date:12-05-2025
Legacy
Category:Other
Date:12-05-2025
Legacy
Category:Other
Date:12-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Legacy
Category:Accounts
Date:28-03-2024
Legacy
Category:Other
Date:28-03-2024
Legacy
Category:Other
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-07-2023
Legacy
Category:Accounts
Date:26-06-2023
Legacy
Category:Other
Date:26-06-2023
Legacy
Category:Other
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2022
Legacy
Category:Accounts
Date:27-06-2022
Legacy
Category:Other
Date:27-06-2022
Legacy
Category:Other
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-08-2021
Legacy
Category:Accounts
Date:29-07-2021
Legacy
Category:Other
Date:29-07-2021
Legacy
Category:Other
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2021
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2020
Legacy
Category:Accounts
Date:23-06-2020
Legacy
Category:Other
Date:23-06-2020
Legacy
Category:Other
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-08-2019
Legacy
Category:Accounts
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Legacy
Category:Capital
Date:14-05-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-05-2019
Legacy
Category:Insolvency
Date:14-05-2019
Resolution
Category:Resolution
Date:14-05-2019
Legacy
Category:Other
Date:07-05-2019
Legacy
Category:Other
Date:10-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-05-2018
Legacy
Category:Other
Date:29-03-2018
Legacy
Category:Accounts
Date:29-03-2018
Legacy
Category:Other
Date:29-03-2018
Resolution
Category:Resolution
Date:03-01-2018
Auditors Resignation Company
Category:Auditors
Date:21-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:31-01-2013
Termination Director Company With Name
Category:Officers
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Miscellaneous
Category:Miscellaneous
Date:08-02-2012
Miscellaneous
Category:Miscellaneous
Date:21-12-2011
Auditors Resignation Company
Category:Auditors
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Auditors Resignation Company
Category:Auditors
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date11/09/2025
Latest Accounts30/09/2024

Trading Addresses

D S T House, St. Mark'S Hill, Surbiton, KT64BHRegistered
Platinum House, St Marks Hill, Surbiton, Surrey, KT64QD

Contact

Platinum House St. Marks Hill, Surbiton, KT64BH