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Crown Holidays Limited

Crown Holidays Limited is an active company incorporated on 24 June 1983 with the registered office located in Surbiton, Greater London. Crown Holidays Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01734244
Private limited company
Age
42 years
Incorporated 24 June 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4BH
United Kingdom
Address changed on 25 Sep 2024 (11 months ago)
Previous address was Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1979
Director • British • Lives in England • Born in Apr 1969
Mariner International (UK) Limited
PSC
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Cheryl Frances Brown and Trevor Fahy are mutual people.
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Crown Travel Limited
Cheryl Frances Brown and Trevor Fahy are mutual people.
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57 Wolsey Road Management Limited
Cheryl Frances Brown is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.97M
Same as previous period
Total Liabilities
-£7K
Decreased by £6K (-46%)
Net Assets
£9.97M
Increased by £6K (0%)
Debt Ratio (%)
0%
Decreased by 0.06% (-46%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
New Charge Registered
5 Months Ago on 20 Mar 2025
Registered Address Changed
11 Months Ago on 25 Sep 2024
Mariner International (Uk) Limited (PSC) Details Changed
11 Months Ago on 20 Sep 2024
Subsidiary Accounts Submitted
1 Year Ago on 16 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Ms Cheryl Frances Brown Details Changed
3 Years Ago on 24 Jul 2022
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 19 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 12 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 12 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 12 May 2025
Registration of charge 017342440013, created on 20 March 2025
Submitted on 26 Mar 2025
Change of details for Mariner International (Uk) Limited as a person with significant control on 20 September 2024
Submitted on 25 Sep 2024
Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 25 September 2024
Submitted on 25 Sep 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 16 Aug 2024
Registration of charge 017342440012, created on 22 May 2024
Submitted on 24 May 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 21 May 2024
Repayment History
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