Clc Holidays Limited

General information

Name:

Clc Holidays Ltd

Office Address:

Hallswelle House 1 Hallswelle Road NW11 0DH London

Number: 07361428

Incorporation date: 2010-08-31

End of financial year: 06 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Clc Holidays was created on 2010-08-31 as a Private Limited Company. This business's office can be contacted at London on Hallswelle House, 1 Hallswelle Road. If you want to contact the business by post, the zip code is NW11 0DH. The office reg. no. for Clc Holidays Limited is 07361428. This business's registered with SIC code 79110 meaning Travel agency activities. The latest filed accounts documents cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-08-31.

As for this business, the full scope of director's responsibilities have so far been fulfilled by Grant P. who was appointed in 2023 in September. This business had been directed by Graham W. until 2023. In addition a different director, including Helen O. resigned in 2023. At least one secretary in this firm is a limited company, specifically Mapa Management & Administration Services Limited.

Financial data based on annual reports

Company staff

Grant P.

Role: Director

Appointed: 30 September 2023

Latest update: 7 March 2024

Role: Corporate Secretary

Appointed: 31 August 2010

Address: Hallswelle Road, London, NW11 0DH, England

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are as follows: Club La Costa (Uk) Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Hallswelle Road, NW11 0DH and was registered as a PSC under the reg no 3123199.

Club La Costa (Uk) Plc
Address: 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
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 06 October 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-08
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-07
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-07
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-07
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-07
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
2023/10/31 - the day director's appointment was terminated (TM01)
filed on: 7th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 79110 : Travel agency activities
13
Company Age

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