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Companies House/London/Company profile

AMBASSADOR HOLIDAYS LTD

Active
04569958·incorporated 2002-10-22

AMBASSADOR HOLIDAYS LTD is an active UK private limited company, incorporated on 22 October 2002 at Companies House (number 04569958; OpenRegistry canonical ID GB-04569958-ambassador-holidays-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-22
Registered Address
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMBASSADOR HOLIDAYS LTD has 1 person with significant control on file:

  • Mermaid Ventures Limited (United Kingdom reg. 12857161). Notified 2020-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Club La Costa (Uk) Plc (United Kingdom reg. 3123199). Notified 2016-04-06. Ceased 2020-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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