Ambassador Holidays Ltd in 1 Hallswelle Road LONDON

Ambassador Holidays Ltd LONDON

Ambassador Holidays started in year 2002 as Private Limited Company with registration number 04569958. The Ambassador Holidays company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Hallswelle House. Postal code: NW11 0DH. Since 2004-07-06 Ambassador Holidays Ltd is no longer carrying the name Club La Costa Travel.

The company has 3 directors, namely Julie F., Grant P. and Guy M.. Of them, Guy M. has been with the company the longest, being appointed on 7 July 2006 and Julie F. has been with the company for the least time - from 21 November 2023. As of 17 May 2024, there were 7 ex directors - Graham W., Helen O. and others listed below. There were no ex secretaries.

Ambassador Holidays Ltd Address / Contact

Office Address	Hallswelle House
Office Address2	1 Hallswelle Road
Town	London
Post code	NW11 0DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04569958
Date of Incorporation	Tue, 22nd Oct 2002
Industry	Travel agency activities
Industry	Tour operator activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated	Sun, 22nd Oct 2023

Company staff

Julie F.

Position: Director

Appointed: 21 November 2023

Grant P.

Position: Director

Appointed: 30 September 2023

Guy M.

Position: Director

Appointed: 07 July 2006

Mapa Management & Administration Services Limited

Position: Corporate Secretary

Appointed: 22 October 2002

Graham W.

Position: Director

Appointed: 29 September 2017

Resigned: 31 October 2023

Helen O.

Position: Director

Appointed: 29 September 2017

Resigned: 30 September 2023

Andrew W.

Position: Director

Appointed: 13 January 2006

Resigned: 07 July 2006

Andrew T.

Position: Director

Appointed: 16 February 2005

Resigned: 13 January 2006

Richard L.

Position: Director

Appointed: 22 October 2002

Resigned: 07 July 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 October 2002

Resigned: 22 October 2002

Raymond B.

Position: Director

Appointed: 22 October 2002

Resigned: 29 September 2017

Michael L.

Position: Director

Appointed: 22 October 2002

Resigned: 10 May 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 2002

Resigned: 22 October 2002

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Mermaid Ventures Limited from London, United Kingdom. The abovementioned PSC is classified 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. The second one in the PSC register is Club La Costa (Uk) Plc that entered London, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mermaid Ventures Limited

55 Loudoun Road, London, NW8 0DL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	12857161
Notified on	20 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Club La Costa (Uk) Plc

Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	3123199
Notified on	6 April 2016
Ceased on	20 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Club La Costa Travel	July 6, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 27th, July 2022	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 27th, July 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 31st, July 2020	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 28th, June 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 26th, June 2018	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 24th, May 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, June 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-22 filed on: 28th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-22 filed on: 4th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 26th, June 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-22 filed on: 20th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-20: 100000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 21st, June 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-22 filed on: 23rd, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 20th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-22 filed on: 24th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, August 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-22 filed on: 26th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, July 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-22 filed on: 17th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 29th, June 2009	accounts	Free Download (19 pages)
363a	Period up to 2008-10-24 - Annual return with full member list filed on: 24th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 23rd, June 2008	accounts	Free Download (18 pages)
363a	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 14th, July 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 14th, July 2007	accounts	Free Download (19 pages)
363a	Period up to 2006-10-23 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-23 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 6th, July 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 6th, July 2006	accounts	Free Download (17 pages)
363a	Period up to 2005-11-08 - Annual return with full member list filed on: 8th, November 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-11-08 - Annual return with full member list filed on: 8th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, September 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, September 2005	accounts	Free Download (12 pages)
363a	Period up to 2004-11-01 - Annual return with full member list filed on: 1st, November 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-11-01 - Annual return with full member list filed on: 1st, November 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, July 2004	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, May 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, May 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 20th, April 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 20th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 27th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 27th, February 2004	accounts	Free Download (1 page)
363a	Period up to 2003-11-04 - Annual return with full member list filed on: 4th, November 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-11-04 - Annual return with full member list filed on: 4th, November 2003	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/10/03 filed on: 13th, August 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/10/03 filed on: 13th, August 2003	accounts	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, October 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 22nd, October 2002	incorporation	Free Download (16 pages)

Ambassador Holidays Ltd LONDON

Ambassador Holidays Ltd Address / Contact

Company Information / Profile

Company staff

Julie F.

Grant P.

Guy M.

Mapa Management & Administration Services Limited

Graham W.

Helen O.

Andrew W.

Andrew T.

Richard L.

Company Directors Limited

Raymond B.

Michael L.

Temple Secretaries Limited

People with significant control

Company previous names

Company filings

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