Menna Overview
Here’s a quick overview of AMBASSADOR HOLIDAYS LTD 👀 — a London based business that started in 2002.
AMBASSADOR HOLIDAYS LTD
- Company statusactive
- Company No04569958
- Age23 years 9 months Incorporated 22 October 2002
- Officers4
Address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
AMBASSADOR HOLIDAYS LTD is an active company incorporated on 22 October 2002 and based in London. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities, 79120 Tour operator activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 27 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 22 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 27 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 24 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 15 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | corporate secretary | 22 Oct 2002 | |
| FENLON-HALLS, Julie | director | Nov 1968 | 21 Nov 2023 |
| MANTEL, Guy | director | Mar 1965 | 07 Jul 2006 |
| PEIRES, Grant Craig | director | Mar 1970 | 30 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mermaid Ventures Limited | 20 Nov 2020 | |
| Club La Costa (Uk) Plc | 06 Apr 2016 |
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Here’s a quick overview of AMBASSADOR HOLIDAYS LTD 👀 — a London based business that started in 2002.