Company information:
Ambassador Holidays Ltd (No: 04569958)
Address: HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Status: Active
Incorporated: 22-Oct-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-May-2024
Industry Class: 79110 - Travel agency activities
Current Director: JULIE FENLON-HALLS ( DOB: Nov-1968 From: Nov-2023 )
Current Director: GUY MANTEL ( DOB: Mar-1965 From: Jul-2006 )
Current Director: HELEN MARIE O'DONNELL ( DOB: Aug-1973 From: Sep-2017 )
Current Director: HELEN MARIE O'DONNELL ( DOB: Aug-1973 From: Sep-2017 )
Current Director: GRANT CRAIG PEIRES ( DOB: Mar-1970 From: Sep-2023 )
Current Director: GRAHAM WILDING ( DOB: May-1974 From: Sep-2017 )
Current Secretary: MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ( From: Oct-2002 )
Resigned Director: RAYMOND JOHN BRATT ( DOB: Apr-1950 From: Oct-2002 To: Sep-2017 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Director: MICHAEL KIM LEE ( DOB: Apr-1951 From: Oct-2002 To: May-2005 )
Resigned Director: RICHARD BERNARD LYONS ( From: Oct-2002 To: Jul-2003 )
Resigned Director: HELEN MARIE O'DONNELL ( DOB: Aug-1973 From: Sep-2017 To: Sep-2023 )
Resigned Director: ANDREW JOHN TILBY BAXTER ( DOB: May-1961 From: Feb-2005 To: Jan-2006 )
Resigned Director: ANDREW DAVID WALTON ( From: Jan-2006 To: Jul-2006 )
Resigned Director: GRAHAM WILDING ( DOB: May-1974 From: Sep-2017 To: Oct-2023 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Oct-2002 To: Oct-2002 )
Persons of Significant Control:
Mermaid Ventures Limited, 55 Loudoun Road, London, NW8 0DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-20)
Club La Costa (Uk) Plc, Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-11-20)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,385 | 218 | 1385.0,218.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 1,385 | 218 | 1385.0,218.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 2,223,279 | 2,430,413 | 2,475,453 | 2,038,310 | 1,725,771 | 1,550,776 | 1,400,702 | 2223279.0,2430413.0,2475453.0,2038310.0,1725771.0,1550776.0,1400702.0 |
| Current assets / Cash at bank and on hand | 1,283,848 | 1,379,532 | 1,401,026 | 1,202,245 | 102,073 | 170,511 | 184,228 | 1283848.0,1379532.0,1401026.0,1202245.0,102073.0,170511.0,184228.0 |
| Net current assets (liabilities) | 712,303 | 738,739 | 780,550 | 533,550 | 299,550 | 435,647 | 441,176 | 712303.0,738739.0,780550.0,533550.0,299550.0,435647.0,441176.0 |
| Total assets less current liabilities | 713,688 | 738,957 | 780,550 | 533,550 | 299,550 | 435,647 | 441,176 | 713688.0,738957.0,780550.0,533550.0,299550.0,435647.0,441176.0 |
| Net assets (liabilities) | 713,688 | 738,957 | 780,550 | 533,550 | 299,550 | 435,647 | 441,176 | 713688.0,738957.0,780550.0,533550.0,299550.0,435647.0,441176.0 |
| Equity / share capital and reserves | 713,688 | 738,957 | 780,550 | 533,550 | 299,550 | 435,647 | 441,176 | 713688.0,738957.0,780550.0,533550.0,299550.0,435647.0,441176.0 |