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Contiki Travel (u.k.) Limited BROMLEY

Contiki Travel (u.k.) started in year 1977 as Private Limited Company with registration number 01336852. The Contiki Travel (u.k.) company has been functioning successfully for 47 years now and its status is active. The firm's office is based in Bromley at Wells House. Postal code: BR1 1LS.

At the moment there are 2 directors in the the firm, namely Christopher T. and Sonya C.. In addition one secretary - Elizabeth D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Contiki Travel (u.k.) Limited Address / Contact

Office Address Wells House
Office Address2 15 Elmfield Road
Town Bromley
Post code BR1 1LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01336852
Date of Incorporation Wed, 2nd Nov 1977
Industry Tour operator activities
End of financial Year 31st December
Company age 47 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Christopher T.

Position: Director

Appointed: 23 July 2019

Sonya C.

Position: Director

Appointed: 13 February 2013

Elizabeth D.

Position: Secretary

Appointed: 15 September 2000

Timothy L.

Position: Director

Appointed: 13 February 2018

Resigned: 29 May 2019

Derek H.

Position: Director

Appointed: 14 November 2011

Resigned: 13 February 2013

Benjamin H.

Position: Director

Appointed: 28 September 2007

Resigned: 27 January 2022

Paul B.

Position: Director

Appointed: 12 December 2002

Resigned: 28 September 2007

Kevin B.

Position: Secretary

Appointed: 14 December 1998

Resigned: 15 September 2000

Ashley A.

Position: Secretary

Appointed: 18 June 1998

Resigned: 14 December 1998

Paul B.

Position: Secretary

Appointed: 21 April 1995

Resigned: 18 June 1998

Kevin B.

Position: Director

Appointed: 07 April 1993

Resigned: 14 November 2011

David H.

Position: Director

Appointed: 29 August 1992

Resigned: 12 December 2002

Michael M.

Position: Secretary

Appointed: 29 August 1992

Resigned: 21 April 1995

Michael T.

Position: Director

Appointed: 29 August 1992

Resigned: 07 April 1993

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Contiki (Uk) Holdings Ltd from Bromley, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Victoria O. This PSC owns 50,01-75% shares.

Contiki (Uk) Holdings Ltd

Wells House, 15 Elmfield Road Wells House, 15 Elmfield Road, Bromley, Kent, BR1 1LS, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 01955493
Notified on 23 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Victoria O.

Notified on 6 April 2016
Ceased on 23 February 2024
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, October 2023 		Free Download

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