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Company number
01734244

CROWN HOLIDAYS LIMITED

Officer · BROWN, Cheryl Frances and 28 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
CROWN HOLIDAYS LIMITED
Company number
01734244
Registered office
PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4BH, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
24 June 1983
Status
Active
Age
43 years
Nature of business (SIC)
79110 — Travel agency activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
04 Jun 2027
Confirmation statement — last
21 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 27 resigned

director
Appointed 03/04/2014
Active
director
Appointed 29/06/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mariner International (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Serving officers

director Appointed 03/04/2014
director Appointed 29/06/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/03/2025 Charge registered A registered charge
22/05/2024 Charge registered A registered charge
27/10/2021 Charge registered A registered charge
18/05/2021 Charge registered A registered charge
29/06/2018 Director resigned PRIOR, Mathew Roger
29/06/2018 Director appointed FAHY, Trevor
06/04/2016 Person with significant control added Mariner International (Uk) Limited
18/12/2015 Director resigned WALTER, Joyce
18/12/2015 Secretary resigned WALTER, Joyce
30/04/2014 Director resigned BAILKOSKI, Robert Broncho
03/04/2014 Director appointed BROWN, Cheryl Frances
31/03/2013 Director resigned BAINBRIDGE, Richard Charles
31/01/2013 Director resigned MEE, Darren
04/01/2013 Director resigned GRISDALE, Jonathan James Gerard
14/12/2012 Director appointed WALTER, Joyce
14/12/2012 Director appointed PRIOR, Mathew Roger
17/10/2012 Director appointed GRISDALE, Jonathan James Gerard
17/10/2012 Director appointed BAILKOSKI, Robert Broncho
10/07/2012 Director resigned WIMBLETON, John Christopher
10/07/2012 Director resigned JOHN, Andrew Lloyd

Financial highlights

No figures could be read from the accounts filed on 06 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CROWN HOLIDAYS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

4 outstanding · 9 satisfied

A registered charge — persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
outstanding
A registered charge — persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
outstanding
A registered charge — persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
outstanding
A registered charge — persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
outstanding
Floating charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture between the company crown blue line and crown cruisers limited and bhf-bank ag — persons entitled: Bhf-Bank Ag
fully-satisfied
Assignment of hire — persons entitled: Debis Financial Services Limited
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Debenture — persons entitled: 3I Group PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: 3I Group PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CROWN HOLIDAYS LIMITED?
According to the official registry, the company number of CROWN HOLIDAYS LIMITED is 01734244.
Where is CROWN HOLIDAYS LIMITED registered?
The registered office is PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4BH, UNITED KINGDOM.
Who runs CROWN HOLIDAYS LIMITED?
BROWN, Cheryl Frances is listed among the officers of CROWN HOLIDAYS LIMITED.
What is the SIC code of CROWN HOLIDAYS LIMITED?
The nature of business is recorded under SIC code 79110 — Travel agency activities.
Who controls CROWN HOLIDAYS LIMITED?
Mariner International (Uk) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CROWN HOLIDAYS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does CROWN HOLIDAYS LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 9 already satisfied.

About CROWN HOLIDAYS LIMITED (01734244)

CROWN HOLIDAYS LIMITED is a private limited company incorporated on 24 June 1983 and registered in the United Kingdom under company number 01734244. Its registered office is at PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4BH, UNITED KINGDOM. The recorded nature of business is travel agency activities (SIC 79110). The company is currently active , with statutory accounts last made up to 30 September 2025. 29 active officers are on record , and the person with significant control is Mariner International (Uk) Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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