CH

CROWN HOLIDAYS LIMITED

Active

Company number 01734244

Surbiton, United Kingdom · Incorporated 24 June 1983

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

Last updated on 9 April 2026

Travel agency activities · SIC 79110

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FOILTOUR LIMITED · 24 June 1983 – 3 October 1983

SUNSHINE BOATING HOLIDAYS LIMITED · 3 October 1983 – 4 May 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mariner International (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Legacy
Other
12 May 2025 View
Legacy
Other
12 May 2025 View
Legacy
Accounts
12 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Legacy
Other
28 March 2024 View
Legacy
Other
28 March 2024 View
Legacy
Accounts
28 March 2024 View
Change Person Director Company With Change Date
Officers
21 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 July 2023 View
Legacy
Other
26 June 2023 View
Legacy
Other
26 June 2023 View
Legacy
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2022 View
Legacy
Other
27 June 2022 View
Legacy
Other
27 June 2022 View
Legacy
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2021 View
Legacy
Accounts
29 July 2021 View
Legacy
Other
29 July 2021 View
Legacy
Other
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2021 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2020 View
Legacy
Accounts
23 June 2020 View
Legacy
Other
23 June 2020 View
Legacy
Other
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 August 2019 View
Legacy
Accounts
22 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Legacy
Capital
14 May 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 May 2019 View
Legacy
Insolvency
14 May 2019 View
Resolution
Resolution
14 May 2019 View
Legacy
Other
7 May 2019 View
Legacy
Other
10 April 2019 View
Change Person Director Company With Change Date
Officers
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 May 2018 View
Legacy
Other
29 March 2018 View
Legacy
Accounts
29 March 2018 View
Legacy
Other
29 March 2018 View
Resolution
Resolution
3 January 2018 View
Auditors Resignation Company
Auditors
21 September 2017 View
Change Person Director Company With Change Date
Officers
18 July 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2016 View
Termination Director Company With Name Termination Date
Officers
19 January 2016 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Termination Director Company With Name
Officers
2 May 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2013 View
Change Person Director Company With Change Date
Officers
3 September 2013 View
Change Person Director Company With Change Date
Officers
2 September 2013 View
Accounts With Accounts Type Full
Accounts
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Termination Director Company With Name
Officers
8 April 2013 View
Termination Director Company With Name
Officers
31 January 2013 View
Termination Director Company With Name
Officers
22 January 2013 View
Appoint Person Director Company With Name
Officers
19 December 2012 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Appoint Person Director Company With Name
Officers
13 November 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Termination Director Company With Name
Officers
19 July 2012 View
Termination Director Company With Name
Officers
19 July 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Appoint Person Director Company With Name
Officers
13 March 2012 View
Miscellaneous
Miscellaneous
8 February 2012 View
Miscellaneous
Miscellaneous
21 December 2011 View
Auditors Resignation Company
Auditors
1 November 2011 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Auditors Resignation Company
Auditors
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Accounts With Accounts Type Full
Accounts
9 March 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Secretary Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Accounts With Accounts Type Full
Accounts
1 August 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
7 August 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Annual Return
2 July 2008 View
Legacy
Address
19 November 2007 View
Legacy
Accounts
18 October 2007 View
Legacy
Officers
4 September 2007 View
Accounts With Accounts Type Full
Accounts
6 August 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Officers
23 November 2006 View
Legacy
Mortgage
15 November 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
24 August 2006 View
Accounts With Accounts Type Full
Accounts
26 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Officers
22 November 2005 View
Accounts With Accounts Type Full
Accounts
2 September 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
10 May 2005 View
Accounts With Accounts Type Full
Accounts
27 August 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Annual Return
28 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
6 March 2004 View
Accounts With Accounts Type Full
Accounts
28 August 2003 View
Resolution
Resolution
14 August 2003 View
Resolution
Resolution
14 August 2003 View
Resolution
Resolution
14 August 2003 View
Resolution
Resolution
14 August 2003 View
Legacy
Annual Return
16 June 2003 View
Legacy
Officers
11 March 2003 View
Accounts With Accounts Type Full
Accounts
28 August 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Annual Return
10 June 2002 View
Legacy
Capital
7 November 2001 View
Resolution
Resolution
7 November 2001 View
Resolution
Resolution
7 November 2001 View
Legacy
Capital
7 November 2001 View
Accounts With Accounts Type Full
Accounts
3 September 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Annual Return
7 June 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
17 May 2001 View
Auditors Resignation Company
Auditors
30 October 2000 View
Auditors Resignation Company
Auditors
24 October 2000 View
Auditors Resignation Company
Auditors
19 October 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Address
27 September 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Mortgage
14 September 2000 View
Legacy
Mortgage
14 September 2000 View
Legacy
Capital
8 September 2000 View
Resolution
Resolution
8 September 2000 View
Resolution
Resolution
8 September 2000 View
Legacy
Annual Return
6 September 2000 View
Legacy
Mortgage
3 August 2000 View
Legacy
Mortgage
18 July 2000 View
Legacy
Mortgage
18 July 2000 View
Legacy
Mortgage
18 July 2000 View
Accounts With Accounts Type Full Group
Accounts
21 March 2000 View
Legacy
Annual Return
17 August 1999 View
Legacy
Officers
17 August 1999 View
Accounts With Accounts Type Full Group
Accounts
23 March 1999 View
Legacy
Mortgage
24 December 1998 View
Legacy
Officers
4 September 1998 View
Accounts With Accounts Type Full Group
Accounts
28 August 1998 View
Legacy
Annual Return
19 August 1998 View
Legacy
Officers
22 August 1997 View
Legacy
Annual Return
22 August 1997 View
Accounts With Accounts Type Full Group
Accounts
8 May 1997 View
Legacy
Mortgage
30 January 1997 View
Legacy
Annual Return
18 August 1996 View
Legacy
Officers
31 July 1996 View
Accounts With Accounts Type Full Group
Accounts
28 March 1996 View
Legacy
Capital
14 March 1996 View
Legacy
Capital
31 October 1995 View
Legacy
Capital
27 October 1995 View
Legacy
Capital
27 October 1995 View
Resolution
Resolution
20 September 1995 View
Resolution
Resolution
20 September 1995 View
Resolution
Resolution
20 September 1995 View
Resolution
Resolution
20 September 1995 View
Resolution
Resolution
20 September 1995 View
Resolution
Resolution
20 September 1995 View
Resolution
Resolution
20 September 1995 View
Resolution
Resolution
20 September 1995 View
Resolution
Resolution
20 September 1995 View
Resolution
Resolution
20 September 1995 View
Resolution
Resolution
20 September 1995 View
Resolution
Resolution
20 September 1995 View
Resolution
Resolution
20 September 1995 View
Resolution
Resolution
20 September 1995 View
Resolution
Resolution
20 September 1995 View
Legacy
Capital
20 September 1995 View
Legacy
Capital
20 September 1995 View
Legacy
Capital
20 September 1995 View
Legacy
Capital
20 September 1995 View
Legacy
Capital
20 September 1995 View
Resolution
Resolution
20 September 1995 View
Resolution
Resolution
20 September 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Capital
20 September 1995 View
Legacy
Capital
20 September 1995 View
Legacy
Mortgage
19 September 1995 View
Legacy
Officers
19 September 1995 View
Legacy
Other
11 September 1995 View
Legacy
Annual Return
14 August 1995 View
Accounts With Accounts Type Full Group
Accounts
18 April 1995 View
Resolution
Resolution
16 March 1995 View
Resolution
Resolution
16 March 1995 View
Legacy
Mortgage
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 September 1994 View
Accounts With Accounts Type Full Group
Accounts
26 August 1994 View
Legacy
Officers
30 March 1994 View
Memorandum Articles
Incorporation
23 February 1994 View
Resolution
Resolution
23 February 1994 View
Resolution
Resolution
23 February 1994 View
Resolution
Resolution
23 February 1994 View
Legacy
Capital
23 February 1994 View
Legacy
Capital
23 February 1994 View
Auditors Resignation Company
Auditors
3 November 1993 View
Legacy
Annual Return
20 August 1993 View
Certificate Change Of Name Company
Change Of Name
24 June 1993 View
Accounts With Accounts Type Full Group
Accounts
9 June 1993 View
Legacy
Capital
12 January 1993 View
Legacy
Capital
12 January 1993 View
Resolution
Resolution
12 January 1993 View
Resolution
Resolution
12 January 1993 View
Resolution
Resolution
12 January 1993 View
Legacy
Mortgage
27 November 1992 View
Legacy
Annual Return
12 August 1992 View
Accounts With Accounts Type Full Group
Accounts
16 July 1992 View
Legacy
Officers
31 May 1992 View
Legacy
Annual Return
12 March 1992 View
Legacy
Annual Return
11 October 1991 View
Accounts With Accounts Type Full Group
Accounts
1 May 1991 View
Legacy
Officers
25 February 1991 View
Legacy
Officers
28 January 1991 View
Legacy
Annual Return
12 December 1990 View
Legacy
Mortgage
20 November 1990 View
Legacy
Capital
20 November 1990 View
Resolution
Resolution
20 November 1990 View
Resolution
Resolution
20 November 1990 View
Resolution
Resolution
20 November 1990 View
Legacy
Capital
20 November 1990 View
Legacy
Mortgage
15 November 1990 View
Statement Of Affairs
Miscellaneous
14 August 1990 View
Legacy
Capital
14 August 1990 View
Legacy
Capital
6 August 1990 View
Accounts With Accounts Type Small
Accounts
4 July 1990 View
Legacy
Capital
30 May 1990 View
Resolution
Resolution
30 May 1990 View
Resolution
Resolution
30 May 1990 View
Legacy
Capital
30 May 1990 View
Resolution
Resolution
30 May 1990 View
Resolution
Resolution
30 May 1990 View
Resolution
Resolution
30 May 1990 View
Resolution
Resolution
30 May 1990 View
Resolution
Resolution
30 May 1990 View
Resolution
Resolution
30 May 1990 View
Legacy
Capital
30 May 1990 View
Legacy
Capital
30 May 1990 View
Legacy
Officers
30 May 1990 View
Resolution
Resolution
30 May 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Mortgage
17 May 1990 View
Legacy
Officers
3 May 1990 View
Accounts With Accounts Type Small
Accounts
11 October 1989 View
Legacy
Annual Return
11 October 1989 View
Certificate Change Of Name Company
Change Of Name
3 May 1989 View
Legacy
Annual Return
5 February 1989 View
Accounts With Accounts Type Full Group
Accounts
13 December 1988 View
Legacy
Mortgage
22 April 1988 View
Legacy
Annual Return
27 October 1987 View
Accounts With Accounts Type Small Group
Accounts
12 October 1987 View
Legacy
Address
22 June 1987 View
Legacy
Annual Return
23 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
21 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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