CLC Holidays Limited

Company Name	CLC Holidays Limited
Director	Grant Craig Peires
Company Status	Active
Company Number	07361428
Category	Private Limited Company
Incorporation Date	31 August 2010(13 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Grant Craig Peires
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2023(13 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Secretary Name	MAPA Management & Administration Services Limited (Corporation)
Status	Current
Appointed	31 August 2010(same day as company formation)
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Raymond John Bratt
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Ms Helen Marie O'Donnell
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(7 years, 1 month after company formation)
Appointment Duration	6 years (resigned 30 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mr Graham Wilding
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(7 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Contact

Website	clublacosta.com
Telephone	0800 0319151
Telephone region	Freephone

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Club La Costa (Uk) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	6 October 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	06 January

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

13 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
16 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 October 2019	Previous accounting period shortened from 7 January 2019 to 6 January 2019 (1 page)
3 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
18 October 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
10 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 October 2018	Previous accounting period shortened from 8 January 2018 to 7 January 2018 (1 page)
24 September 2018	Director's details changed for Mr Graham Wilding on 4 September 2018 (2 pages)
15 September 2018	Director's details changed for Ms Helen Marie O'donnell on 1 July 2018 (2 pages)
19 October 2017	Current accounting period extended from 31 December 2017 to 8 January 2018 (1 page)
19 October 2017	Current accounting period extended from 31 December 2017 to 8 January 2018 (1 page)
11 October 2017	Termination of appointment of Raymond John Bratt as a director on 29 September 2017 (1 page)
11 October 2017	Appointment of Ms Helen Marie O'donnell as a director on 29 September 2017 (2 pages)
11 October 2017	Appointment of Ms Helen Marie O'donnell as a director on 29 September 2017 (2 pages)
11 October 2017	Termination of appointment of Raymond John Bratt as a director on 29 September 2017 (1 page)
11 October 2017	Appointment of Mr Graham Wilding as a director on 29 September 2017 (2 pages)
11 October 2017	Appointment of Mr Graham Wilding as a director on 29 September 2017 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (3 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (3 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (3 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (3 pages)
18 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (3 pages)
15 February 2013	Director's details changed for Raymond John Bratt on 1 October 2012 (2 pages)
15 February 2013	Director's details changed for Raymond John Bratt on 1 October 2012 (2 pages)
15 February 2013	Director's details changed for Raymond John Bratt on 1 October 2012 (2 pages)
5 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
5 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
8 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 May 2012	Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
3 May 2012	Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
24 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
24 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
23 September 2010	Appointment of Raymond John Bratt as a director (3 pages)
23 September 2010	Appointment of Raymond John Bratt as a director (3 pages)
23 September 2010	Appointment of Mapa Management & Administration Services Limited as a secretary (4 pages)
23 September 2010	Appointment of Mapa Management & Administration Services Limited as a secretary (4 pages)
7 September 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
7 September 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
31 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
31 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
31 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

CLC Holidays Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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