CLC Holidays Limited

Active07361428 Private limited company
Incorporated
31 August 2010 (16 years)
Industry
Travel agency activities (79110)
Accounts type
Dormant
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
6 October 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2023
British
Born March 1970 (56)
Corporate Secretary · Appointed 31 August 2010
Officer history (4 former)
31 October 2023
Resigned Wilding, Graham as Director
30 September 2023
Appointed Peires, Grant Craig as Director
30 September 2023
Resigned O'Donnell, Helen Marie as Director
29 September 2017
Appointed O'Donnell, Helen Marie as Director
29 September 2017
Appointed Wilding, Graham as Director
29 September 2017
Resigned Bratt, Raymond John as Director
31 August 2010
Appointed Mapa Management & Administration Services Limited as Corporate Secretary
31 August 2010
Appointed Kahan, Barbara as Director
31 August 2010
Resigned Kahan, Barbara as Director
31 August 2010
Appointed Bratt, Raymond John 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
Public Limited Company
Reg. no. 3123199

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2025 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202520232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates31 August 2026
24 July 2026Accounts for a dormant company31 December 2025
16 September 2025Accounts for a dormant company6 January 2025
1 September 2025Confirmation statement with no updates31 August 2025
26 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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