CONTIKI TRAVEL (U.K.) LIMITED

Overview

Company Name	CONTIKI TRAVEL (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01336852
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONTIKI TRAVEL (U.K.) LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is CONTIKI TRAVEL (U.K.) LIMITED located?

Registered Office Address	Wells House 15 Elmfield Road BR1 1LS Bromley Kent
Undeliverable Registered Office Address	No

What were the previous names of CONTIKI TRAVEL (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
CONTIKI TRAVEL AGENCY LIMITED	Nov 02, 1977	Nov 02, 1977

What are the latest accounts for CONTIKI TRAVEL (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CONTIKI TRAVEL (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2025
Next Confirmation Statement Due	Sep 23, 2025
Next Confirmation Statement Made Up To	Sep 09, 2024
Overdue	No

What are the latest filings for CONTIKI TRAVEL (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2024	Total exemption full accounts made up to Dec 31, 2023	22 pages	AA

Oct 02, 2024	legacy	3 pages	GUARANTEE2

Oct 02, 2024	legacy	1 pages	AGREEMENT2

Sep 17, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Cessation of Victoria Tollman O'hana as a person with significant control on Feb 23, 2024	1 pages	PSC07

Feb 23, 2024	Change of details for Contiki (Uk) Holdings Ltd as a person with significant control on Feb 23, 2024	2 pages	PSC05

Feb 23, 2024	Notification of Contiki (Uk) Holdings Ltd as a person with significant control on Feb 23, 2024	2 pages	PSC02

Oct 28, 2023	legacy	32 pages	PARENT_ACC

Oct 28, 2023	legacy	1 pages	AGREEMENT2

Oct 28, 2023	legacy	3 pages	GUARANTEE2

Oct 05, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	22 pages	AA

Oct 05, 2023	legacy	32 pages	PARENT_ACC

Oct 05, 2023	legacy	1 pages	AGREEMENT2

Oct 05, 2023	legacy	3 pages	GUARANTEE2

Sep 19, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Termination of appointment of Benjamin Robin Hall as a director on Jan 27, 2022	1 pages	TM01

Sep 28, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Feb 08, 2021	Full accounts made up to Dec 31, 2019	27 pages	AA

Sep 16, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Sep 10, 2019	Confirmation statement made on Sep 09, 2019 with no updates	3 pages	CS01

Jul 24, 2019	Appointment of Mr Christopher Anthony Treloggen as a director on Jul 23, 2019	2 pages	AP01

Jul 16, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

View All Filings

Who are the officers of CONTIKI TRAVEL (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOUGHTY, Elizabeth Wells House 15 Elmfield Road BR1 1LS Bromley Kent	Sep 15, 2000		Secretary	Wells House 15 Elmfield Road BR1 1LS Bromley Kent		British		Finance Director	72005390004
CLAYTON, Sonya Marion Wells House 15 Elmfield Road BR1 1LS Bromley Kent	Feb 13, 2013		Director	Wells House 15 Elmfield Road BR1 1LS Bromley Kent	England	Irish	1968-12	Certified Accountant	176069880001
TRELOGGEN, Christopher Anthony Wells House 15 Elmfield Road BR1 1LS Bromley Kent	Jul 23, 2019		Director	Wells House 15 Elmfield Road BR1 1LS Bromley Kent	England	Australian	1972-8	Managing Director	260806310001
AMOS, Ashley 8 Stockbury Drive ME16 0RW Maidstone Kent	Jun 18, 1998	Dec 14, 1998	Secretary	8 Stockbury Drive ME16 0RW Maidstone Kent		British		Financial Controller	92317100001
BAKER, Paul Raymond Willards North Hammingden Lane Highbrook RH17 6SS Ardingly West Sussex	Apr 21, 1995	Jun 18, 1998	Secretary	Willards North Hammingden Lane Highbrook RH17 6SS Ardingly West Sussex		British			43174320002
BUNNEY, Kevin Richard 3 Fernwood Close BR1 3EZ Bromley Kent	Dec 14, 1998	Sep 15, 2000	Secretary	3 Fernwood Close BR1 3EZ Bromley Kent		British		Finance Director	34037560002
MULCOCK, Michael Brian Alcala Rectory Lane SM7 3NY Woodmansterne Surrey		Apr 21, 1995	Secretary	Alcala Rectory Lane SM7 3NY Woodmansterne Surrey		British			95430780001
BAKER, Paul Raymond Hoathley Chillies Lane High Hurstwood TN22 4AD Uckfield East Sussex	Dec 12, 2002	Sep 28, 2007	Director	Hoathley Chillies Lane High Hurstwood TN22 4AD Uckfield East Sussex	England	British	1965-4	General Manager	43174320003
BUNNEY, Kevin Richard Wells House 15 Elmfield Road BR1 1LS Bromley Kent	Apr 07, 1993	Nov 14, 2011	Director	Wells House 15 Elmfield Road BR1 1LS Bromley Kent	United Kingdom	British	1963-1	Finance Director	34037560002
HALL, Benjamin Robin Wells House 15 Elmfield Road BR1 1LS Bromley Kent	Sep 28, 2007	Jan 27, 2022	Director	Wells House 15 Elmfield Road BR1 1LS Bromley Kent	England	British	1971-8	Managing Director	125036910004
HOSKING, David Dargaville Cologny Le Mail 1223 Cologny Geneva FOREIGN Switzerland		Dec 12, 2002	Director	Cologny Le Mail 1223 Cologny Geneva FOREIGN Switzerland		New Zealand	1952-2	Managing Director	95978790001
HOWIE, Derek Ivol David Wells House 15 Elmfield Road BR1 1LS Bromley Kent	Nov 14, 2011	Feb 13, 2013	Director	Wells House 15 Elmfield Road BR1 1LS Bromley Kent	United Kingdom	British	1965-4	Financial Director	41752170001
LEWIS, Timothy Richard Wells House 15 Elmfield Road BR1 1LS Bromley Kent	Feb 13, 2018	May 29, 2019	Director	Wells House 15 Elmfield Road BR1 1LS Bromley Kent	England	British	1981-1	Managing Director	243118810001
TOLLMAN, Michael 59 Clifton Hill St Johns Wood NW8 0JN London		Apr 07, 1993	Director	59 Clifton Hill St Johns Wood NW8 0JN London		Canadian	1961-11	Director	60948390003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONTIKI TRAVEL (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Contiki (Uk) Holdings Ltd

Feb 23, 2024

Wells House

15 Elmfield Road

BR1 1LS Bromley

Wells House, 15 Elmfield Road

Kent

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	England & Wales
Registration Number	01955493

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ms Victoria Tollman O'Hana

Apr 06, 2016

15 Elmfield Road

BR1 1LS Bromley

Wells House

Kent

United Kingdom

Yes

Nationality: French

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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