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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JADE REALTY LIMITED LONDON Active FULL 82110 - Combined office administrative service activities
CLUB LA COSTA (UK) PLC LONDON ... GROUP 55100 - Hotels and similar accommodation
DUCHALLY HOUSE LEISURE LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
RESORT SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
IDS LEISURE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
TRENYTHON MANOR LEISURE LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
CLC RESORTS & HOTELS LIMITED LONDON Active DORMANT 74990 - Non-trading company
HUSTYNS LEISURE LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
BELLANOVA LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ADONIS T3 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ADONIS T2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
JOJO MANAGEMENT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
RESORT SOLUTIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DAVISH ENTERPRISES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CLUB LA COSTA WORLD LIMITED LONDON Active DORMANT 74990 - Non-trading company
CLUB LA COSTA RESORTS AND HOTELS LIMITED LONDON Active DORMANT 74990 - Non-trading company
NEWDO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RESERVIA LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
SUNSCAPE HOLIDAYS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 79110 - Travel agency activities

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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BRYCOURT LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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