Contiki (U.K.) Holdings Limited

Company Name	Contiki (U.K.) Holdings Limited
Directors	Sonya Marion Clayton and Christopher Anthony Treloggen
Company Status	Active
Company Number	01955493
Category	Private Limited Company
Incorporation Date	6 November 1985(38 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Secretary Name	Elizabeth Doughty
Nationality	British
Status	Current
Appointed	15 September 2000(14 years, 10 months after company formation)
Appointment Duration	23 years, 7 months
Role	Finance Director
Correspondence Address	Wells House 15 Elmfield Road Bromley Kent BR1 1LS

Director Name	Ms Sonya Marion Clayton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	13 February 2013(27 years, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Wells House 15 Elmfield Road Bromley Kent BR1 1LS

Director Name	Mr Christopher Anthony Treloggen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	23 July 2019(33 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Wells House 15 Elmfield Road Bromley Kent BR1 1LS

Director Name	David Dargaville Hosking
Date of Birth	February 1952 (Born 72 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 August 1992(6 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 12 December 2002)
Role	Managing Director
Correspondence Address	Cologny Le Mail 1223 Cologny Geneva Switzerland Foreign

Director Name	Michael Tollman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 August 1992(6 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 April 1993)
Role	Company Director
Correspondence Address	59 Clifton Hill St Johns Wood London NW8 0JN

Secretary Name	Michael Brian Mulcock
Nationality	British
Status	Resigned
Appointed	15 August 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alcala Rectory Lane Woodmansterne Surrey SM7 3NY

Director Name	Mr Kevin Richard Bunney
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(7 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (resigned 14 November 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wells House 15 Elmfield Road Bromley Kent BR1 1LS

Secretary Name	Paul Raymond Baker
Nationality	British
Status	Resigned
Appointed	21 April 1995(9 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 June 1998)
Role	Company Director
Correspondence Address	Willards North Hammingden Lane Highbrook Ardingly West Sussex RH17 6SS

Secretary Name	Ashley Amos
Nationality	British
Status	Resigned
Appointed	18 June 1998(12 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 14 December 1998)
Role	Financial Controller
Correspondence Address	8 Stockbury Drive Maidstone Kent ME16 0RW

Secretary Name	Mr Kevin Richard Bunney
Nationality	British
Status	Resigned
Appointed	14 December 1998(13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Fernwood Close Bromley Kent BR1 3EZ

Director Name	Mr Paul Raymond Baker
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(17 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 28 September 2007)
Role	General Manager
Country of Residence	England
Correspondence Address	Hoathley Chillies Lane High Hurstwood Uckfield East Sussex TN22 4AD

Director Name	Mr Benjamin Robin Hall
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(21 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 27 January 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wells House 15 Elmfield Road Bromley Kent BR1 1LS

Director Name	Mr Derek Ivol David Howie
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(26 years after company formation)
Appointment Duration	1 year, 3 months (resigned 13 February 2013)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Wells House 15 Elmfield Road Bromley Kent BR1 1LS

Director Name	Mr Timothy Richard Lewis
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2018(32 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wells House 15 Elmfield Road Bromley Kent BR1 1LS

Contact

Website	contiki.com
Telephone	020 31510213
Telephone region	London

Location

Registered Address	Wells House 15 Elmfield Road Bromley Kent BR1 1LS
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

200k at £1	Contiki Tours International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,139,340
Gross Profit	£4,672,472
Net Worth	£1,886,895
Cash	£1,017,297
Current Liabilities	£942,548

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Filing History

13 November 2023	Total exemption full accounts made up to 31 December 2022 (32 pages)
19 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
4 October 2022	Group of companies' accounts made up to 31 December 2021 (37 pages)
13 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
1 February 2022	Termination of appointment of Benjamin Robin Hall as a director on 27 January 2022 (1 page)
28 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
9 July 2021	Group of companies' accounts made up to 31 December 2020 (36 pages)
10 November 2020	Group of companies' accounts made up to 31 December 2019 (35 pages)
16 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
10 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
24 July 2019	Appointment of Mr Christopher Anthony Treloggen as a director on 23 July 2019 (2 pages)
16 July 2019	Group of companies' accounts made up to 31 December 2018 (30 pages)
29 May 2019	Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 15 February 2019 (2 pages)
29 May 2019	Termination of appointment of Timothy Richard Lewis as a director on 29 May 2019 (1 page)
18 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
26 June 2018	Group of companies' accounts made up to 31 December 2017 (28 pages)
13 February 2018	Appointment of Mr Timothy Richard Lewis as a director on 13 February 2018 (2 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
13 June 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
13 June 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
19 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
2 June 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
2 June 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
25 September 2015	Annual return made up to 9 September 2015 Statement of capital on 2015-09-25 GBP 200,000 (14 pages)
25 September 2015	Annual return made up to 9 September 2015 Statement of capital on 2015-09-25 GBP 200,000 (14 pages)
25 September 2015	Annual return made up to 9 September 2015 Statement of capital on 2015-09-25 GBP 200,000 (14 pages)
11 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 200,000 (4 pages)
11 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 200,000 (4 pages)
26 June 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
26 June 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
5 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 200,000 (4 pages)
5 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 200,000 (4 pages)
3 July 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
3 July 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
3 September 2013	Secretary's details changed for Elizabeth Jessop on 6 August 2013 (1 page)
3 September 2013	Secretary's details changed for Elizabeth Jessop on 6 August 2013 (1 page)
3 September 2013	Secretary's details changed for Elizabeth Jessop on 6 August 2013 (1 page)
3 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 200,000 (4 pages)
3 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 200,000 (4 pages)
25 June 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
25 June 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
19 April 2013	Termination of appointment of Derek Howie as a director (1 page)
19 April 2013	Termination of appointment of Derek Howie as a director (1 page)
22 February 2013	Appointment of Ms Sonya Marion Clayton as a director (2 pages)
22 February 2013	Appointment of Ms Sonya Marion Clayton as a director (2 pages)
31 December 2012	Director's details changed for Benjamin Robin Hall on 23 December 2012 (2 pages)
31 December 2012	Director's details changed for Benjamin Robin Hall on 23 December 2012 (2 pages)
6 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
14 June 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
14 June 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
16 November 2011	Appointment of Mr Derek Ivol David Howie as a director (2 pages)
16 November 2011	Appointment of Mr Derek Ivol David Howie as a director (2 pages)
16 November 2011	Termination of appointment of Kevin Bunney as a director (1 page)
16 November 2011	Termination of appointment of Kevin Bunney as a director (1 page)
5 September 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
5 September 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
29 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
29 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
10 November 2010	Director's details changed for Benjamin Robin Hall on 5 November 2010 (2 pages)
10 November 2010	Director's details changed for Benjamin Robin Hall on 5 November 2010 (2 pages)
10 November 2010	Director's details changed for Benjamin Robin Hall on 5 November 2010 (2 pages)
20 August 2010	Secretary's details changed for Elizabeth Jessop on 15 August 2010 (1 page)
20 August 2010	Director's details changed for Mr Kevin Richard Bunney on 15 August 2010 (2 pages)
20 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
20 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
20 August 2010	Director's details changed for Benjamin Robin Hall on 15 August 2010 (2 pages)
20 August 2010	Secretary's details changed for Elizabeth Jessop on 15 August 2010 (1 page)
20 August 2010	Director's details changed for Benjamin Robin Hall on 15 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Kevin Richard Bunney on 15 August 2010 (2 pages)
29 April 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
29 April 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
17 August 2009	Return made up to 15/08/09; full list of members (3 pages)
17 August 2009	Return made up to 15/08/09; full list of members (3 pages)
11 June 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
11 June 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
22 August 2008	Director's change of particulars / benjamin hall / 15/08/2008 (1 page)
22 August 2008	Director's change of particulars / benjamin hall / 15/08/2008 (1 page)
22 August 2008	Return made up to 15/08/08; full list of members (3 pages)
22 August 2008	Return made up to 15/08/08; full list of members (3 pages)
10 June 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
10 June 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
9 October 2007	Director resigned (1 page)
21 August 2007	Return made up to 15/08/07; full list of members (2 pages)
21 August 2007	Return made up to 15/08/07; full list of members (2 pages)
17 August 2006	Return made up to 15/08/06; full list of members (2 pages)
17 August 2006	Return made up to 15/08/06; full list of members (2 pages)
19 June 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
19 June 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
17 August 2005	Return made up to 15/08/05; full list of members (2 pages)
17 August 2005	Return made up to 15/08/05; full list of members (2 pages)
24 May 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
24 May 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
8 December 2004	Director's particulars changed (1 page)
8 December 2004	Director's particulars changed (1 page)
25 August 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 August 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 May 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
18 May 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
1 September 2003	Return made up to 15/08/03; full list of members (7 pages)
1 September 2003	Return made up to 15/08/03; full list of members (7 pages)
10 April 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
10 April 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	Director resigned (1 page)
22 August 2002	Return made up to 15/08/02; full list of members (7 pages)
22 August 2002	Return made up to 15/08/02; full list of members (7 pages)
21 August 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
21 August 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
20 August 2001	Return made up to 15/08/01; full list of members (6 pages)
20 August 2001	Return made up to 15/08/01; full list of members (6 pages)
16 June 2001	Full group accounts made up to 31 December 2000 (20 pages)
16 June 2001	Full group accounts made up to 31 December 2000 (20 pages)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	Secretary resigned (1 page)
18 September 2000	Secretary resigned (1 page)
18 September 2000	New secretary appointed (2 pages)
12 September 2000	Return made up to 15/08/00; full list of members (6 pages)
12 September 2000	Return made up to 15/08/00; full list of members (6 pages)
22 June 2000	Full group accounts made up to 31 December 1999 (20 pages)
22 June 2000	Full group accounts made up to 31 December 1999 (20 pages)
16 August 1999	Return made up to 15/08/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
16 August 1999	Return made up to 15/08/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
1 July 1999	Full group accounts made up to 31 December 1998 (17 pages)
1 July 1999	Full group accounts made up to 31 December 1998 (17 pages)
17 December 1998	Secretary resigned (1 page)
17 December 1998	Secretary resigned (1 page)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	New secretary appointed (2 pages)
10 August 1998	Return made up to 15/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 August 1998	Return made up to 15/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Secretary resigned (1 page)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Secretary resigned (1 page)
1 July 1998	Full group accounts made up to 31 December 1997 (18 pages)
1 July 1998	Full group accounts made up to 31 December 1997 (18 pages)
11 September 1997	Full group accounts made up to 31 December 1996 (18 pages)
11 September 1997	Return made up to 15/08/97; full list of members (8 pages)
11 September 1997	Return made up to 15/08/97; full list of members (8 pages)
11 September 1997	Full group accounts made up to 31 December 1996 (18 pages)
13 September 1996	Full group accounts made up to 31 December 1995 (17 pages)
13 September 1996	Return made up to 15/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 September 1996	Full group accounts made up to 31 December 1995 (17 pages)
13 September 1996	Return made up to 15/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 August 1995	Return made up to 15/08/95; no change of members (6 pages)
22 August 1995	Return made up to 15/08/95; no change of members (6 pages)
18 April 1995	Full accounts made up to 31 December 1994 (17 pages)
18 April 1995	Full accounts made up to 31 December 1994 (17 pages)

Contiki (U.K.) Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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