CLUB EUROPE HOLIDAYS LIMITED

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CLUB EUROPE HOLIDAYS LIMITED

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Key Data

Status

Active

Company No.

01506133Copy
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Incorporation date

04/07/1980

Size

Total Exemption Full

Contacts

Registered address

Registered address

22- 24 Jaggard Way, Wandsworth, London SW12 8SGCopy
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Latest events (Record since 04/07/1980)
dot icon03/07/2026
Total exemption full accounts made up to 2025-12-31
dot icon26/03/2026
Confirmation statement made on 2026-03-22 with updates
dot icon17/12/2025
Termination of appointment of Lyndsey Frances Johnson as a director on 2025-10-10
dot icon29/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon26/03/2025
Confirmation statement made on 2025-03-22 with no updates
dot icon05/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon26/03/2024
Confirmation statement made on 2024-03-22 with no updates
dot icon12/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/03/2023
Confirmation statement made on 2023-03-22 with no updates
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon22/03/2022
Confirmation statement made on 2022-03-22 with no updates
dot icon15/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon22/03/2021
Confirmation statement made on 2021-03-22 with no updates
dot icon27/10/2020
Accounts for a small company made up to 2019-12-31
dot icon13/06/2020
Registration of charge 015061330003, created on 2020-06-04
dot icon24/04/2020
Confirmation statement made on 2020-03-22 with no updates
dot icon09/09/2019
Accounts for a small company made up to 2018-12-31
dot icon01/04/2019
Confirmation statement made on 2019-03-22 with no updates
dot icon04/07/2018
Accounts for a small company made up to 2017-12-31
dot icon04/04/2018
Confirmation statement made on 2018-03-22 with no updates
dot icon21/06/2017
Accounts for a small company made up to 2016-12-31
dot icon04/04/2017
Confirmation statement made on 2017-03-22 with updates
dot icon15/09/2016
Accounts for a small company made up to 2015-12-31
dot icon17/05/2016
Annual return made up to 2016-03-22 with full list of shareholders
dot icon06/07/2015
Accounts for a small company made up to 2014-12-31
dot icon04/06/2015
Annual return made up to 2015-03-22 with full list of shareholders
dot icon28/05/2014
Accounts for a small company made up to 2013-12-31
dot icon16/04/2014
Annual return made up to 2014-03-22 with full list of shareholders
dot icon24/05/2013
Accounts for a small company made up to 2012-12-31
dot icon13/05/2013
Director's details changed for Mr Timothy Murray Johnson on 2009-10-01
dot icon13/05/2013
Annual return made up to 2013-03-22 with full list of shareholders
dot icon04/03/2013
Appointment of Mrs Fiona Kate Johnson as a director
dot icon01/06/2012
Accounts for a small company made up to 2011-12-31
dot icon26/03/2012
Annual return made up to 2012-03-22 with full list of shareholders
dot icon25/03/2012
Secretary's details changed for Fiona Kate Johnson on 2011-11-04
dot icon25/03/2012
Director's details changed for Mr Timothy Murray Johnson on 2011-11-04
dot icon30/11/2011
Registered office address changed from Fairway House 53 Dartmouth Road London SE23 3HN on 2011-11-30
dot icon23/05/2011
Accounts for a small company made up to 2010-12-31
dot icon04/04/2011
Annual return made up to 2011-03-22 with full list of shareholders
dot icon14/06/2010
Accounts for a small company made up to 2009-12-31
dot icon23/03/2010
Annual return made up to 2010-03-22 with full list of shareholders
dot icon27/10/2009
Secretary's details changed for Fiona Kate Johnson on 2009-10-14
dot icon27/10/2009
Director's details changed for Timothy Murray Johnson on 2009-10-14
dot icon21/10/2009
Group of companies' accounts made up to 2008-12-31
dot icon28/05/2009
Miscellaneous
dot icon07/05/2009
Return made up to 22/03/09; full list of members
dot icon23/03/2009
Appointment terminated secretary timothy johnson
dot icon23/03/2009
Director's change of particulars / lyndsey johnson / 05/03/2009
dot icon23/03/2009
Appointment terminated director leigh parkes
dot icon23/03/2009
Secretary appointed fiona kate johnson
dot icon21/05/2008
Group of companies' accounts made up to 2007-12-31
dot icon31/03/2008
Return made up to 22/03/08; full list of members
dot icon31/03/2008
Director's change of particulars / timothy johnson / 20/03/2008
dot icon20/06/2007
Group of companies' accounts made up to 2006-12-31
dot icon14/04/2007
Return made up to 22/03/07; full list of members
dot icon20/01/2007
Secretary resigned
dot icon20/01/2007
New secretary appointed
dot icon20/01/2007
Director's particulars changed
dot icon03/07/2006
Group of companies' accounts made up to 2005-12-31
dot icon03/04/2006
Return made up to 22/03/06; full list of members
dot icon25/04/2005
Group of companies' accounts made up to 2004-12-31
dot icon04/04/2005
Return made up to 22/03/05; full list of members
dot icon17/06/2004
Group of companies' accounts made up to 2003-12-31
dot icon30/03/2004
Return made up to 22/03/04; full list of members
dot icon29/07/2003
Group of companies' accounts made up to 2002-12-31
dot icon31/03/2003
Return made up to 22/03/03; full list of members
dot icon06/07/2002
Group of companies' accounts made up to 2001-12-31
dot icon16/04/2002
Return made up to 22/03/02; full list of members
dot icon27/07/2001
Group of companies' accounts made up to 2000-12-31
dot icon06/04/2001
Return made up to 22/03/01; full list of members
dot icon10/04/2000
Return made up to 22/03/00; full list of members
dot icon28/03/2000
Full group accounts made up to 1999-12-31
dot icon22/03/2000
New director appointed
dot icon22/03/2000
New director appointed
dot icon22/03/2000
Director resigned
dot icon01/06/1999
Full group accounts made up to 1998-12-31
dot icon23/04/1999
Return made up to 22/03/99; full list of members
dot icon25/06/1998
Full group accounts made up to 1997-12-31
dot icon30/03/1998
Return made up to 22/03/98; full list of members
dot icon02/10/1997
Particulars of mortgage/charge
dot icon21/04/1997
Ad 08/04/97--------- £ si 30000@1=30000 £ ic 20000/50000
dot icon04/04/1997
Return made up to 22/03/97; no change of members
dot icon12/03/1997
Accounting reference date extended from 30/11/97 to 31/12/97
dot icon06/03/1997
Full group accounts made up to 1996-11-30
dot icon28/03/1996
Return made up to 22/03/96; full list of members
dot icon28/03/1996
Full accounts made up to 1995-11-30
dot icon30/03/1995
Full accounts made up to 1994-11-30
dot icon30/03/1995
Return made up to 22/03/95; no change of members
dot icon13/03/1995
Resolutions
dot icon13/03/1995
£ nc 25000/100000 03/03/95
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/03/1994
Return made up to 22/03/94; no change of members
dot icon29/03/1994
Full accounts made up to 1993-11-30
dot icon30/03/1993
Return made up to 22/03/93; full list of members
dot icon30/03/1993
Full accounts made up to 1992-11-30
dot icon26/03/1992
Return made up to 22/03/92; change of members
dot icon26/03/1992
Full accounts made up to 1991-11-30
dot icon01/07/1991
Ad 30/05/91--------- £ si 10000@1=10000 £ ic 10000/20000
dot icon30/04/1991
Return made up to 22/03/91; no change of members
dot icon18/04/1991
Full accounts made up to 1990-11-30
dot icon14/08/1990
Registered office changed on 14/08/90 from: 54 willow way london SE26 4QP
dot icon24/04/1990
Return made up to 22/03/90; full list of members
dot icon24/04/1990
Full accounts made up to 1989-11-30
dot icon02/05/1989
Particulars of mortgage/charge
dot icon06/04/1989
Full accounts made up to 1988-11-30
dot icon06/04/1989
Return made up to 24/03/89; full list of members
dot icon18/04/1988
Return made up to 24/03/88; full list of members
dot icon18/04/1988
Full accounts made up to 1987-11-30
dot icon31/03/1987
Return made up to 20/03/87; full list of members
dot icon31/03/1987
Full accounts made up to 1986-11-30
dot icon20/03/1987
Registered office changed on 20/03/87 from: 137 kirkdale london SE26 4QJ
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon02/05/1986
Return made up to 26/03/86; full list of members
dot icon02/05/1986
Full accounts made up to 1985-11-30
dot icon04/07/1980
Miscellaneous
2025
change arrow icon+2.01 % *

* during past year

Total Assets

£5,046,271.00
2025
change arrow icon0 *

* during past year

Number of employees

14
2025
change arrow icon-3.16 % *

* during past year

Cash in Bank

£3,432,368.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
22/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
11
1.03M
4.54M
0.00
3.23M
3.44M
-
-
-
-
-
2024
14
1.26M
4.95M
0.00
3.54M
3.64M
-
-
-
-
-
2025
14
1.98M
5.05M
0.00
3.43M
3.03M
-
-
-
-
-
2025
14
1.98M
5.05M
0.00
3.43M
3.03M
-
-
-
-
-

2025

Employees

14 Ascended0 % *

Net Assets(GBP)

1.98M £Ascended57.30 % *

Total Assets(GBP)

5.05M £Ascended2.01 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.43M £Descended-3.16 % *

Total Liabilities(GBP)

3.03M £Descended-16.85 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLUB EUROPE HOLIDAYS LIMITED

CLUB EUROPE HOLIDAYS LIMITED is an Active company incorporated on 04/07/1980 with the registered office located at 22- 24 Jaggard Way, Wandsworth, London SW12 8SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CLUB EUROPE HOLIDAYS LIMITED?

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CLUB EUROPE HOLIDAYS LIMITED is currently Active. It was registered on 04/07/1980 .

Where is CLUB EUROPE HOLIDAYS LIMITED located?

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CLUB EUROPE HOLIDAYS LIMITED is registered at 22- 24 Jaggard Way, Wandsworth, London SW12 8SG.

What does CLUB EUROPE HOLIDAYS LIMITED do?

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CLUB EUROPE HOLIDAYS LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

How many employees does CLUB EUROPE HOLIDAYS LIMITED have?

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CLUB EUROPE HOLIDAYS LIMITED had 14 employees in 2025.

What is the latest filing for CLUB EUROPE HOLIDAYS LIMITED?

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The latest filing was on 03/07/2026: Total exemption full accounts made up to 2025-12-31.