Crown Holidays Limited
01734244
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 21/05/2026
Due 04/06/2027
Industry
Officers
director · Since 03/04/2014
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 3 other boards
director · Since 29/06/2018
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 46
Also on 3 other boards
Former
secretary · Resigned 06/09/1995
director · Resigned 06/09/1995
director · Resigned 07/05/1997
director · Resigned 31/08/1998
director · Resigned 21/07/1999
secretary · Resigned 31/08/2000
secretary · Resigned 05/04/2001
director · Resigned 30/04/2001
director · Resigned 03/05/2001
director · Resigned 31/05/2002
director · Resigned 15/12/2002
director · Resigned 07/04/2004
director · Resigned 30/04/2004
director · Resigned 18/04/2005
director · Resigned 04/07/2006
director · Resigned 31/10/2006
director · Resigned 01/08/2008
director · Resigned 27/02/2009
director · Resigned 10/07/2012
director · Resigned 10/07/2012
director · Resigned 04/01/2013
director · Resigned 31/01/2013
director · Resigned 31/03/2013
director · Resigned 30/04/2014
secretary · Resigned 18/12/2015
director · Resigned 18/12/2015
director · Resigned 29/06/2018
Persons with Significant Control
Mariner International (Uk) Limited
Platinum House, St. Marks Hill, Surbiton, KT6 4BH
Reg: 2746852 · Companies House · Limited By Shares
Notified 06/04/2016
Charges4 outstanding
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
PLATINUM HOUSE
SURBITON