Crown Holidays Limited

Active01734244 Private limited company
Incorporated
24 June 1983 (43 years)
Industry
Travel agency activities (79110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4BH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2018
Also at Crown Travel Limited, Crown Blue Line Limited, Porter and Haylett Limited
British
Born October 1979 (47)
Director · Appointed 3 April 2014
Also at Crown Travel Limited, Crown Blue Line Limited, Porter and Haylett Limited · more companies
British
Born April 1969 (57)
Officer history (27 former)
29 June 2018
Resigned Prior, Mathew Roger as Director
29 June 2018
Appointed Fahy, Trevor as Director
18 December 2015
Resigned Walter, Joyce as Director
18 December 2015
Resigned Walter, Joyce as Secretary
30 April 2014
Resigned Bailkoski, Robert Broncho as Director
3 April 2014
Appointed Brown, Cheryl Frances as Director
31 March 2013
Resigned Bainbridge, Richard Charles as Director
31 January 2013
Resigned Mee, Darren as Director
4 January 2013
Resigned Grisdale, Jonathan James Gerard as Director
14 December 2012
Appointed Prior, Mathew Roger as Director
14 December 2012
Appointed Walter, Joyce as Director
17 October 2012
Appointed Bailkoski, Robert Broncho as Director
17 October 2012
Appointed Grisdale, Jonathan James Gerard as Director
10 July 2012
Resigned John, Andrew Lloyd as Director
10 July 2012
Resigned Wimbleton, John Christopher as Director
7 March 2012
Appointed Bainbridge, Richard Charles as Director
27 February 2009
Resigned Cronin, Karon Michelle as Director
1 August 2008
Appointed John, Andrew Lloyd as Director
1 August 2008
Resigned Prior, Mathew Roger as Director
31 October 2006
Resigned Jenkins, Nigel John as Director
7 August 2006
Appointed Mee, Darren as Director
7 August 2006
Appointed Wimbleton, John Christopher as Director
7 August 2006
Appointed Cronin, Karon Michelle as Director
4 July 2006
Resigned Thomas, Hywel David as Director
10 October 2005
Appointed Prior, Mathew Roger as Director
18 April 2005
Resigned Howard, Andrew Geoffrey David as Director
25 May 2004
Appointed Jenkins, Nigel John as Director
30 April 2004
7 April 2004
Resigned Green, Rupert John Henry as Director
4 February 2004
Appointed Howard, Andrew Geoffrey David as Director
4 February 2004
Appointed Thomas, Hywel David as Director
15 December 2002
Resigned Gregory, Keith as Director
31 May 2002
Resigned Robinson, John Lee as Director
3 May 2001
Resigned Howell, David as Director
30 April 2001
Resigned Carter, John Richard as Director
5 April 2001
Appointed Walter, Joyce as Secretary
5 April 2001
Resigned Starling, Rebecca Jean Godwin as Secretary
31 August 2000
Appointed Starling, Rebecca Jean Godwin as Secretary
31 August 2000
31 August 2000
Appointed Green, Rupert John Henry as Director
31 August 2000
Appointed Howell, David as Director
31 August 2000
Resigned Gregory, Keith as Secretary
21 July 1999
Resigned Dinnen, Sean Michael as Director
31 August 1998
Resigned Alers Hankey, Andrew as Director
7 May 1997
Resigned Riddel, John Gervaise as Director
20 May 1996
Appointed Robinson, John Lee as Director
6 September 1995
Resigned Watling, Geoffrey Charles as Director
6 September 1995
Resigned Baker, Christopher Paul as Secretary
6 September 1995
Appointed Gregory, Keith as Secretary
6 September 1995
Appointed Dinnen, Sean Michael as Director
6 September 1995
Appointed Alers Hankey, Andrew as Director
31 January 1994
Appointed Watling, Geoffrey Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2746852

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Audit exemption subsidiary accounts30 September 2025
6 June 2026Other filing
6 June 2026Other filing
6 June 2026Accounts filing
21 May 2026Confirmation statement with no updates21 May 2026
Show all recent filings

Some other companies at this address

Adventure Transport Limited
Crown Blue Line Limited
Crown Travel Limited
Exodus Travels Limited
Experiential Student Travel Group Limited
Hayes & Jarvis (Travel) Limited

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