Company NameContiki (U.K.) Holdings Limited
Company StatusActive
Company Number01955493
CategoryPrivate Limited Company
Incorporation Date6 November 1985 (32 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Secretary NameElizabeth Doughty
NationalityBritish
StatusCurrent
Appointed15 September 2000(14 years, 10 months after company formation)
Appointment Duration17 years, 11 months
RoleFinance Director
Correspondence AddressWells House
15 Elmfield Road
Bromley
Kent
BR1 1LS
Director NameMr Benjamin Robin Hall
Date of BirthAugust 1971 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2007(21 years, 11 months after company formation)
Appointment Duration10 years, 10 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressWells House
15 Elmfield Road
Bromley
Kent
BR1 1LS
Director NameMs Sonya Marion Clayton
Date of BirthDecember 1968 (Born 49 years ago)
NationalityIrish
StatusCurrent
Appointed13 February 2013(27 years, 3 months after company formation)
Appointment Duration5 years, 6 months
RoleCertified Accountant
Country of ResidenceEngland
Correspondence AddressWells House
15 Elmfield Road
Bromley
Kent
BR1 1LS
Director NameMr Timothy Richard Lewis
Date of BirthJanuary 1981 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2018(32 years, 3 months after company formation)
Appointment Duration6 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressWells House
15 Elmfield Road
Bromley
Kent
BR1 1LS
Director NameDavid Dargaville Hosking
Date of BirthFebruary 1952 (Born 66 years ago)
NationalityNew Zealander
StatusResigned
Appointed15 August 1992(6 years, 9 months after company formation)
Appointment Duration10 years, 4 months (resigned 12 December 2002)
RoleManaging Director
Correspondence AddressCologny Le Mail
1223 Cologny Geneva
Switzerland
Foreign
Director NameMichael Tollman
Date of BirthNovember 1961 (Born 56 years ago)
NationalityCanadian
StatusResigned
Appointed15 August 1992(6 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 07 April 1993)
RoleCompany Director
Correspondence Address59 Clifton Hill
St Johns Wood
London
NW8 0JN
Secretary NameMichael Brian Mulcock
NationalityBritish
StatusResigned
Appointed15 August 1992(6 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 21 April 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlcala
Rectory Lane
Woodmansterne
Surrey
SM7 3NY
Director NameMr Kevin Richard Bunney
Date of BirthJanuary 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1993(7 years, 5 months after company formation)
Appointment Duration18 years, 7 months (resigned 14 November 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWells House
15 Elmfield Road
Bromley
Kent
BR1 1LS
Secretary NamePaul Raymond Baker
NationalityBritish
StatusResigned
Appointed21 April 1995(9 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 18 June 1998)
RoleCompany Director
Correspondence AddressWillards North Hammingden Lane
Highbrook
Ardingly
West Sussex
RH17 6SS
Secretary NameAshley Amos
NationalityBritish
StatusResigned
Appointed18 June 1998(12 years, 7 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 14 December 1998)
RoleFinancial Controller
Correspondence Address8 Stockbury Drive
Maidstone
Kent
ME16 0RW
Secretary NameMr Kevin Richard Bunney
NationalityBritish
StatusResigned
Appointed14 December 1998(13 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 15 September 2000)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Fernwood Close
Bromley
Kent
BR1 3EZ
Director NameMr Paul Raymond Baker
Date of BirthApril 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2002(17 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 28 September 2007)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressHoathley Chillies Lane
High Hurstwood
Uckfield
East Sussex
TN22 4AD
Director NameMr Derek Ivol David Howie
Date of BirthApril 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2011(26 years after company formation)
Appointment Duration1 year, 3 months (resigned 13 February 2013)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressWells House
15 Elmfield Road
Bromley
Kent
BR1 1LS

Contact

Websitecontiki.com
Telephone020 31510213
Telephone regionLondon

Location

Registered AddressWells House
15 Elmfield Road
Bromley
Kent
BR1 1LS
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£7,139,340
Gross Profit£4,672,472
Net Worth£1,886,895
Cash£1,017,297
Current Liabilities£942,548

Accounts

Latest Accounts31 December 2016 (1 year, 7 months ago)
Next Accounts Due30 September 2018 (1 month, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return9 September 2017 (11 months, 1 week ago)
Next Return Due23 September 2018 (1 month from now)

Filing History

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