Classic Collection Holidays Limited

In liquidation01512421 Private limited company
Incorporated
14 August 1980 (46 years)
Industry
Tour operator activities (79120)
Accounts type
Dormant
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP
11th Floor
Landmark St Peter's Square
1 Oxford Street
M1 4PB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
British
Born September 1977 (49)
Director · Appointed 17 July 2020
British
Born March 1982 (44)
Vickerstaff, Kirsteen
Secretary · Appointed 15 August 2018
Officer history (13 former)
30 June 2023
Resigned Cooper, Simon Matthew as Director
30 June 2023
Appointed Wormald, Jonathan Michael as Director
1 September 2021
Resigned Garner, Oliver as Director
17 December 2020
Appointed Garner, Oliver as Director
17 July 2020
Appointed Morton, Shaun as Director
17 July 2020
Resigned Meehan, Paul Alan as Director
31 August 2019
Resigned Rice, Matthew Damian as Director
15 August 2019
Resigned Munday, Nicholas Harold Paul as Director
15 August 2018
Resigned Munday, Philip Edward William as Director
15 August 2018
Resigned Thomson, Arthur Kitchen as Director
15 August 2018
Appointed Cooper, Simon Matthew as Director
15 August 2018
Appointed Vickerstaff, Kirsteen as Secretary
15 August 2018
Appointed Meehan, Paul Alan as Director
15 August 2018
Resigned Charlwood, Toby David Stephen as Director
15 August 2018
Resigned Fleming, Justin Vandermere as Director
15 August 2018
Resigned Charlwood, Toby David Stephen as Secretary
15 August 2018
5 December 2007
Appointed Rice, Matthew Damian as Director
16 April 2002
Appointed Thomson, Arthur Kitchen as Director
16 April 2002
Appointed Charlwood, Toby David Stephen as Secretary
16 April 2002
Appointed Brackenbury, Martin De Selincourt as Director
16 April 2002
Appointed Fleming, Justin Vandermere as Director
16 April 2002
Resigned Munday, Nicholas Harold Paul as Secretary
16 April 2002
Appointed Munday, Philip Edward William as Director
2 March 2002
Appointed Charlwood, Toby David Stephen as Director
2 March 2002
Resigned Munday, Harold Albert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06286904
Former controllers (1)
15 August 2018
Ceased Nicholas Harold Paul Munday — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

On the Beach Travel Limited Owns 75–100% of shares
Classic Collection Holdings Limited Owns 75–100% of shares
Classic Collection Aviation Limited In liquidationOwns 75–100% of shares
Saxon House Properties Limited In liquidationOwns 75–100% of shares
Classic Collection Holidays Limited This company In liquidationOwns 75–100% of shares
On the Beach Beds Limited Owns 75–100% of shares
On the Beach Limited Owns 75–100% of shares
Sunshine.Co.Uk Limited In liquidationOwns 75–100% of shares

Filings 159

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a voluntary liquidator
21 October 2026Declaration of solvency
21 October 2026Registered office address changed
21 October 2026Resolutions
18 June 2026Accounts for a dormant company30 September 2025
Show all 159 filings

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