Ambassador Holidays Ltd. Head office in London. Check Director.

Ambassador Holidays Ltd, London

Ambassador Holidays Ltd is a private limited company. Once, it was called Club La Costa Travel Limited (it was changed on 2004-07-06). Located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH, this 21 years old company was incorporated on 2002-10-22 and is officially classified as "travel agency activities" (SIC code: 79110), "tour operator activities" (Standard Industrial Classification code: 79120).
3 directors can be found in this business: Julie F. (appointed on 21 November 2023), Grant P. (appointed on 30 September 2023), Guy M. (appointed on 07 July 2006).

About
Name: Ambassador Holidays Ltd
Number: 04569958
Incorporation date: 2002-10-22
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

Company staff

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

The date for Ambassador Holidays Ltd confirmation statement filing is 2024-11-05. The latest one was sent on 2023-10-22. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Mermaid Ventures Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Loudoun Road, NW8 0DL London. Club La Costa (Uk) Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Hallswelle Road, NW11 0DH London.

Company filing

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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)

Type		Free download
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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