Classic Collection Aviation Limited

In liquidation03141070 Private limited company
Incorporated
22 December 1995 (30 years)
Industry
Tour operator activities (79120)
Accounts type
Full
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP
11th Floor
Landmark St Peter's Sqaure
1 Oxford Street
M1 4PB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

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 (12 former)
30 June 2023
Resigned Cooper, Simon Matthew as Director
30 June 2023
Appointed Wormald, Jonathan Michael 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 Charlwood, Toby David Stephen as Director
15 August 2018
Appointed Meehan, Paul Alan as Director
15 August 2018
Appointed Cooper, Simon Matthew as Director
15 August 2018
Resigned Charlwood, Toby David Stephen as Secretary
15 August 2018
Appointed Vickerstaff, Kirsteen as Secretary
9 July 2009
Appointed Rice, Matthew Damian as Director
16 April 2002
Resigned Thomson, Arthur Kithcen as Director
16 April 2002
Appointed Charlwood, Toby David Stephen as Secretary
16 April 2002
Appointed Charlwood, Toby David Stephen as Director
16 April 2002
Appointed Munday, Nicholas Harold Paul as Director
16 April 2002
Resigned Lower, Paul Desmond as Secretary
26 September 2001
Resigned Taylor, Nicholas Jeremy as Secretary
26 September 2001
Appointed Lower, Paul Desmond as Secretary
18 September 1996
Appointed Taylor, Nicholas Jeremy as Secretary
18 September 1996
Resigned Plume, David Leonard as Secretary
2 January 1996
Appointed Plume, David Leonard as Secretary
2 January 1996
Appointed Thomson, Arthur Kithcen as Director
2 January 1996
Resigned Startco Limited as Corporate Nominee Secretary
2 January 1996
Resigned Newco Limited as Corporate Nominee Director
22 December 1995
Appointed Startco Limited as Corporate Nominee Secretary
22 December 1995
Appointed Newco Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11627756
Former controllers (1)
30 June 2024
Ceased Classic Collection Holidays Limited — Owns 75–100% 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 This company In liquidationOwns 75–100% of shares
Saxon House Properties Limited In liquidationOwns 75–100% of shares
Classic Collection Holidays Limited 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 112

DateDescriptionMade Up ToPagesPDF
21 October 2026Declaration of solvency
21 October 2026Appointment of a voluntary liquidator
21 October 2026Registered office address changed
21 October 2026Resolutions
18 June 2026Full accounts30 September 2025
Show all 112 filings

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