AMBASSADOR HOLIDAYS LTD - LONDON
Company Profile | Company Filings |
Overview
AMBASSADOR HOLIDAYS LTD is a Private Limited Company from LONDON and has the status: Active.
AMBASSADOR HOLIDAYS LTD was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569958. The accounts status is SMALL and accounts are next due on 30/09/2024.
AMBASSADOR HOLIDAYS LTD was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569958. The accounts status is SMALL and accounts are next due on 30/09/2024.
AMBASSADOR HOLIDAYS LTD - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
79120 - Tour operator activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HALLSWELLE HOUSE
LONDON
NW11 0DH
This Company Originates in : United Kingdom
Previous trading names include:
CLUB LA COSTA TRAVEL LIMITED (until 06/07/2004)
CLUB LA COSTA TRAVEL LIMITED (until 06/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2002-10-22 | CURRENT | ||
GRANT CRAIG PEIRES | Mar 1970 | British | Director | 2023-09-30 | CURRENT |
GUY MANTEL | Mar 1965 | British | Director | 2006-07-07 | CURRENT |
MS JULIE FENLON-HALLS | Nov 1968 | British | Director | 2023-11-21 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-22 UNTIL 2002-10-22 | RESIGNED | ||
MR GRAHAM WILDING | May 1974 | British | Director | 2017-09-29 UNTIL 2023-10-31 | RESIGNED |
ANDREW DAVID WALTON | Oct 1956 | British | Director | 2006-01-13 UNTIL 2006-07-07 | RESIGNED |
MS HELEN MARIE O'DONNELL | Aug 1973 | Irish | Director | 2017-09-29 UNTIL 2023-09-30 | RESIGNED |
ANDREW JOHN TILBY BAXTER | May 1961 | British | Director | 2005-02-16 UNTIL 2006-01-13 | RESIGNED |
RICHARD BERNARD LYONS | Feb 1960 | Us Citizen | Director | 2002-10-22 UNTIL 2003-07-07 | RESIGNED |
MICHAEL KIM LEE | Apr 1951 | British | Director | 2002-10-22 UNTIL 2005-05-10 | RESIGNED |
RAYMOND JOHN BRATT | Apr 1950 | British | Director | 2002-10-22 UNTIL 2017-09-29 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-10-22 UNTIL 2002-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mermaid Ventures Limited | 2020-11-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Club La Costa (Uk) Plc | 2016-04-06 - 2020-11-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 170,511 Cash 435,647 equity |
ACCOUNTS - Final Accounts | 2022-07-28 | 31-12-2021 | 102,073 Cash 299,550 equity |
ACCOUNTS - Final Accounts | 2021-07-28 | 31-12-2020 | 1,202,245 Cash 533,550 equity |
ACCOUNTS - Final Accounts | 2020-08-01 | 31-12-2019 | 1,401,026 Cash 780,551 equity |