Crown Holidays Limited

01734244

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

PLATINUM HOUSE, SURBITON, KT6 4BH

Incorporated 24/06/1983

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

79110

Travel agency activities

Officers

Ms Cheryl Frances Brown

director · Since 03/04/2014

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Trevor Fahy

director · Since 29/06/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Persons with Significant Control

Mariner International (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Platinum House, St. Marks Hill, Surbiton, KT6 4BH

Reg: 2746852 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/03/2025Registered 26/03/2025

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/05/2024Registered 24/05/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/10/2021Registered 04/11/2021

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/05/2021Registered 19/05/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2006Registered 15/11/2006Satisfied 18/11/2013

charge

satisfied

BHF-BANK AG

Created 26/07/2000Registered 03/08/2000Satisfied 14/09/2000

charge

satisfied

DEBIS FINANCIAL SERVICES LIMITED

Created 14/12/1998Registered 24/12/1998Satisfied 18/11/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/01/1997Registered 30/01/1997Satisfied 14/09/2000

charge

satisfied

3I GROUP PLC

Created 14/02/1995Registered 21/02/1995Satisfied 19/09/1995

charge

satisfied

BARCLAYS BANK PLC

Created 09/11/1990Registered 20/11/1990Satisfied 18/07/2000

charge

satisfied

3I GROUP PLC

Created 09/11/1990Registered 15/11/1990Satisfied 27/11/1992

charge

satisfied

BARCLAYS BANK PLC

Created 11/05/1990Registered 17/05/1990Satisfied 18/07/2000

charge

satisfied

BARCLAYS BANK PLC

Created 18/04/1988Registered 22/04/1988Satisfied 18/07/2000