Ambassador Holidays Ltd. net worth, address, company information. Free

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Ambassador Holidays Ltd (registration number 04569958) is a private limited company legally formed on 2002-10-22. This company can be found at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. Changed on 2004-07-06, the previous name the business used was Club La Costa Travel Limited. Ambassador Holidays Ltd is operating under SIC: 79110 which stands for "travel agency activities", SIC: 79120 - "tour operator activities".

Company details

Name	Ambassador Holidays Ltd
Number	04569958
Date of Incorporation:	22nd October 2002
End of financial year:	31 December
Address:	Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
SIC code:	79110 - Travel agency activities 79120 - Tour operator activities

When it comes to the 3 directors that can be found in this company, we can name: Julie F. (appointed on 21 November 2023), Grant P. (appointment date: 30 September 2023), Guy M. (appointed on 07 July 2006). The official register lists 2 persons of significant control, namely: Mermaid Ventures Limited can be reached at Loudoun Road, NW8 0DL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Club La Costa (Uk) Plc can be reached at 1 Hallswelle Road, NW11 0DH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mermaid Ventures Limited

20 November 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Club La Costa (Uk) Plc

6 April 2016 - 20 November 2020

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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

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(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)

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