CONTIKI (U.K.) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01955493

Incorporation date

06/11/1985

Size

Total Exemption Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

02/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (30 pages)

18/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

12/12/2024

Amended total exemption full accounts made up to 2023-12-31

View PDF (30 pages)

05/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (30 pages)

18/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

13/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (32 pages)

19/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

04/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (37 pages)

13/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

01/02/2022

Termination of appointment of Benjamin Robin Hall as a director on 2022-01-27

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

09/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

10/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

16/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

10/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

24/07/2019

Appointment of Mr Christopher Anthony Treloggen as a director on 2019-07-23

View PDF (2 pages)

16/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (30 pages)

29/05/2019

Termination of appointment of Timothy Richard Lewis as a director on 2019-05-29

View PDF (1 pages)

29/05/2019

Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 2019-02-15

View PDF (2 pages)

18/09/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

26/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (28 pages)

13/02/2018

Appointment of Mr Timothy Richard Lewis as a director on 2018-02-13

View PDF (2 pages)

12/09/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

13/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (26 pages)

19/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (5 pages)

02/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (27 pages)

25/09/2015

Annual return made up to 2015-09-09

View PDF (14 pages)

11/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (4 pages)

26/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

05/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (4 pages)

03/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

03/09/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (4 pages)

03/09/2013

Secretary's details changed for Elizabeth Jessop on 2013-08-06

View PDF (1 pages)

25/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (27 pages)

19/04/2013

Termination of appointment of Derek Howie as a director

View PDF (1 pages)

22/02/2013

Appointment of Ms Sonya Marion Clayton as a director

View PDF (2 pages)

31/12/2012

Director's details changed for Benjamin Robin Hall on 2012-12-23

View PDF (2 pages)

06/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

14/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

16/11/2011

Termination of appointment of Kevin Bunney as a director

View PDF (1 pages)

16/11/2011

Appointment of Mr Derek Ivol David Howie as a director

View PDF (2 pages)

05/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

29/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (3 pages)

10/11/2010

Director's details changed for Benjamin Robin Hall on 2010-11-05

View PDF (2 pages)

20/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (3 pages)

20/08/2010

Director's details changed for Benjamin Robin Hall on 2010-08-15

View PDF (2 pages)

20/08/2010

Director's details changed for Mr Kevin Richard Bunney on 2010-08-15

View PDF (2 pages)

20/08/2010

Secretary's details changed for Elizabeth Jessop on 2010-08-15

View PDF (1 pages)

29/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

17/08/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

11/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

22/08/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

22/08/2008

Director's change of particulars / benjamin hall / 15/08/2008

View PDF (1 pages)

10/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

09/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (2 pages)

21/08/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

17/08/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

19/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

17/08/2005

Return made up to 15/08/05; full list of members

View PDF (2 pages)

24/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

08/12/2004

Director's particulars changed

View PDF (1 pages)

25/08/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

18/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

01/09/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

10/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

New director appointed

View PDF (2 pages)

22/08/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

21/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

20/08/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

16/06/2001

Full group accounts made up to 2000-12-31

View PDF (20 pages)

18/09/2000

New secretary appointed

View PDF (2 pages)

18/09/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

Return made up to 15/08/00; full list of members

View PDF (6 pages)

22/06/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

16/08/1999

Return made up to 15/08/99; no change of members

View PDF (4 pages)

01/07/1999

Full group accounts made up to 1998-12-31

View PDF (17 pages)

17/12/1998

Secretary resigned

View PDF (1 pages)

17/12/1998

New secretary appointed

View PDF (2 pages)

10/08/1998

Return made up to 15/08/98; no change of members

View PDF (4 pages)

10/07/1998

New secretary appointed

View PDF (2 pages)

10/07/1998

Secretary resigned

View PDF (1 pages)

01/07/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

11/09/1997

Return made up to 15/08/97; full list of members

View PDF (8 pages)

11/09/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

13/09/1996

Full group accounts made up to 1995-12-31

View PDF (17 pages)

13/09/1996

Return made up to 15/08/96; full list of members

View PDF (8 pages)

22/08/1995

Return made up to 15/08/95; no change of members

View PDF (6 pages)

15/05/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/04/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

17/08/1994

Return made up to 15/08/94; full list of members

View PDF (0 pages)

08/06/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

08/05/1994

Secretary's particulars changed

View PDF (0 pages)

08/05/1994

Director's particulars changed

View PDF (0 pages)

19/08/1993

Return made up to 15/08/93; no change of members

View PDF (0 pages)

12/05/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

19/04/1993

Director resigned;new director appointed

View PDF (0 pages)

22/09/1992

Return made up to 15/08/92; no change of members

View PDF (0 pages)

31/05/1992

Director's particulars changed

View PDF (0 pages)

22/05/1992

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

13/05/1992

Full group accounts made up to 1991-10-31

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13/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/10/1991

Director's particulars changed

View PDF (0 pages)

14/10/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/09/1991

Return made up to 15/08/91; full list of members

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22/08/1991

Full accounts made up to 1990-10-31

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16/05/1991

Director resigned

View PDF (0 pages)

19/03/1991

Full accounts made up to 1989-10-31

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19/03/1991

Return made up to 31/12/90; full list of members

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08/01/1991

Resolutions

View PDF (0 pages)

08/01/1991

New director appointed

View PDF (0 pages)

08/12/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/11/1989

Return made up to 15/08/89; full list of members

View PDF (0 pages)

27/10/1989

Full accounts made up to 1988-10-31

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28/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/09/1988

Full accounts made up to 1987-10-31

View PDF (0 pages)

22/04/1988

Return made up to 11/03/88; full list of members

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09/03/1988

Full group accounts made up to 1986-10-31

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21/01/1988

Return made up to 06/11/87; full list of members

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11/12/1987

New director appointed

View PDF (0 pages)

11/12/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

14/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/03/1987

Director resigned;new director appointed

View PDF (0 pages)

16/07/1986

Accounting reference date shortened from 31/03 to 31/10

View PDF (0 pages)

13/05/1986

New director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Treloggen, Christopher Anthony	Director	23/07/2019 - Present	6
Clayton, Sonya Marion	Director	13/02/2013 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CONTIKI (U.K.) HOLDINGS LIMITED

CONTIKI (U.K.) HOLDINGS LIMITED is an(a) Active company incorporated on 06/11/1985 with the registered office located at Wells House, 15 Elmfield Road, Bromley, Kent BR1 1LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTIKI (U.K.) HOLDINGS LIMITED?

CONTIKI (U.K.) HOLDINGS LIMITED is currently Active. It was registered on 06/11/1985 .

Where is CONTIKI (U.K.) HOLDINGS LIMITED located?

CONTIKI (U.K.) HOLDINGS LIMITED is registered at Wells House, 15 Elmfield Road, Bromley, Kent BR1 1LS.

What does CONTIKI (U.K.) HOLDINGS LIMITED do?

CONTIKI (U.K.) HOLDINGS LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for CONTIKI (U.K.) HOLDINGS LIMITED?

The latest filing was on 02/10/2025: Total exemption full accounts made up to 2024-12-31.