CONTIKI (U.K.) HOLDINGS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 1LS

Company number 01955493
Status Active
Incorporation Date 6 November 1985
Company Type Private Limited Company
Address WELLS HOUSE, 15 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LS
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 9 September 2015 Statement of capital on 2015-09-25 GBP 200,000 . The most likely internet sites of CONTIKI (U.K.) HOLDINGS LIMITED are www.contikiukholdings.co.uk, and www.contiki-u-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Contiki U K Holdings Limited is a Private Limited Company. The company registration number is 01955493. Contiki U K Holdings Limited has been working since 06 November 1985. The present status of the company is Active. The registered address of Contiki U K Holdings Limited is Wells House 15 Elmfield Road Bromley Kent Br1 1ls. . DOUGHTY, Elizabeth is a Secretary of the company. CLAYTON, Sonya Marion is a Director of the company. HALL, Benjamin Robin is a Director of the company. Secretary AMOS, Ashley has been resigned. Secretary BAKER, Paul Raymond has been resigned. Secretary BUNNEY, Kevin Richard has been resigned. Secretary MULCOCK, Michael Brian has been resigned. Director BAKER, Paul Raymond has been resigned. Director BUNNEY, Kevin Richard has been resigned. Director HOSKING, David Dargaville has been resigned. Director HOWIE, Derek Ivol David has been resigned. Director TOLLMAN, Michael has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
DOUGHTY, Elizabeth
Appointed Date: 15 September 2000
Director
CLAYTON, Sonya Marion
Appointed Date: 13 February 2013
57 years old
Director
HALL, Benjamin Robin
Appointed Date: 28 September 2007
54 years old

Resigned Directors

Secretary
AMOS, Ashley
Resigned: 14 December 1998
Appointed Date: 18 June 1998
Secretary
BAKER, Paul Raymond
Resigned: 18 June 1998
Appointed Date: 21 April 1995
Secretary
BUNNEY, Kevin Richard
Resigned: 15 September 2000
Appointed Date: 14 December 1998
Secretary
MULCOCK, Michael Brian
Resigned: 21 April 1995
Director
BAKER, Paul Raymond
Resigned: 28 September 2007
Appointed Date: 12 December 2002
60 years old
Director
BUNNEY, Kevin Richard
Resigned: 14 November 2011
Appointed Date: 07 April 1993
63 years old
Director
HOSKING, David Dargaville
Resigned: 12 December 2002
73 years old
Director
HOWIE, Derek Ivol David
Resigned: 13 February 2013
Appointed Date: 14 November 2011
60 years old
Director
TOLLMAN, Michael
Resigned: 07 April 1993
64 years old

Persons With Significant Control

Ms Victoria Tollman O'Hana
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTIKI (U.K.) HOLDINGS LIMITED Events

19 Sep 2016
Confirmation statement made on 9 September 2016 with updates
02 Jun 2016
Group of companies' accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 9 September 2015
Statement of capital on 2015-09-25
  • GBP 200,000
11 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 200,000
26 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 93 more events
11 Dec 1987
Secretary resigned;new secretary appointed;director resigned
14 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1987
Director resigned;new director appointed
16 Jul 1986
Accounting reference date shortened from 31/03 to 31/10
13 May 1986
New director appointed

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