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Crown Travel Limited

02095375

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

PLATINUM HOUSE, SURBITON, KT6 4BH
Incorporated 02/02/1987

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/05/2025

Due 27/05/2026

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

Mrs Janet Northey

secretary · Since 11/07/2016

Mr Trevor Fahy

director · Since 29/06/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Persons with Significant Control

Travelopia Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 5934241 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

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

Created 18/05/2021Registered 19/05/2021
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 18/04/1988Registered 22/04/1988Satisfied 18/07/2000