CROWN HOLIDAYS LIMITED

Company summary

Company number: 01734244
Status: ACTIVE
Incorporated / age: 24 June 198343 years
Registered office: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 4 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 00:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
Nature of business
Travel agency activities
Previous company names
SUNSHINE BOATING HOLIDAYS LIMITED
FOILTOUR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Cheryl Frances ACTIVE	Director	03 Apr 2014		England	April 1969	Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
FAHY, Trevor ACTIVE	Director	29 Jun 2018		United Kingdom	October 1979	Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
BAKER, Christopher Paul RESIGNED	Secretary		06 Sep 1995			19 Hillrise Close, Worlingham, Beccles, Suffolk, NR34 7BS
GREGORY, Keith RESIGNED	Secretary	06 Sep 1995	31 Aug 2000			The Old Rectory, Ringsfield, Beccles, Suffolk, NR34 8JU
STARLING, Rebecca Jean Godwin RESIGNED	Secretary	31 Aug 2000	05 Apr 2001			11 Rossdale Road, Putney, London, SW15 1AD
WALTER, Joyce RESIGNED	Secretary	05 Apr 2001	18 Dec 2015			Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
ALERS HANKEY, Andrew RESIGNED	Director	06 Sep 1995	31 Aug 1998		July 1939	8 Newton Grove, London, W4 1LB
BAILKOSKI, Robert Broncho RESIGNED	Director	17 Oct 2012	30 Apr 2014	United Kingdom	November 1975	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
BAINBRIDGE, Richard Charles RESIGNED	Director	07 Mar 2012	31 Mar 2013	United Kingdom	July 1963	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
CARTER, John Richard RESIGNED	Director		30 Apr 2001		June 1936	Woodrow House, Cawston, Norwich, Norfolk, NR10 4HS
CRONIN, Karon Michelle RESIGNED	Director	07 Aug 2006	27 Feb 2009		October 1968	19 Bernard Avenue, East Cosham, Portsmouth, Hants, PO6 2JP
DINNEN, Sean Michael RESIGNED	Director	06 Sep 1995	21 Jul 1999		March 1968	45 Trentham Street, London, SW18 5AS
GORDON, Christopher Richard Chesterfield RESIGNED	Director	31 Aug 2000	30 Apr 2004	United Kingdom	March 1954	Trentham House 4 Tower Street, Emsworth, Hampshire, PO10 7BH
GREEN, Rupert John Henry RESIGNED	Director	31 Aug 2000	07 Apr 2004	United Kingdom	September 1959	Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ
GREGORY, Keith RESIGNED	Director		15 Dec 2002	United Kingdom	June 1942	The Old Rectory, Ringsfield, Beccles, Suffolk, NR34 8JU
GRISDALE, Jonathan James Gerard RESIGNED	Director	17 Oct 2012	04 Jan 2013	United Kingdom	December 1966	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
HOWARD, Andrew Geoffrey David RESIGNED	Director	04 Feb 2004	18 Apr 2005		May 1960	The Great Oast, Steep Marsh, Hampshire, GU32 2BN
HOWELL, David RESIGNED	Director	31 Aug 2000	03 May 2001	United Kingdom	March 1949	Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
JENKINS, Nigel John RESIGNED	Director	25 May 2004	31 Oct 2006	England	July 1952	Coombe Cross St Hill Road, East Grinstead, RH19 4JU
JOHN, Andrew Lloyd RESIGNED	Director	01 Aug 2008	10 Jul 2012	United Kingdom	July 1952	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
MEE, Darren RESIGNED	Director	07 Aug 2006	31 Jan 2013	United Kingdom	July 1965	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
PRIOR, Mathew Roger RESIGNED	Director	14 Dec 2012	29 Jun 2018	England	April 1969	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
PRIOR, Mathew Roger RESIGNED	Director	10 Oct 2005	01 Aug 2008	England	April 1969	6 Princes Square, Hove, East Sussex, BN3 4GE
RIDDEL, John Gervaise RESIGNED	Director		07 May 1997		September 1946	Fitou Le Breil, Castelnaudary 11400, FOREIGN, France
ROBINSON, John Lee RESIGNED	Director	20 May 1996	31 May 2002		November 1958	The Village House, High Street, Newport, Essex, CB11 3PF
THOMAS, Hywel David RESIGNED	Director	04 Feb 2004	04 Jul 2006	England	September 1958	Orchard House, 102 Church Road, Worcester Park, Surrey, KT4 7RZ
WALTER, Joyce RESIGNED	Director	14 Dec 2012	18 Dec 2015	United Kingdom	April 1951	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
WATLING, Geoffrey Charles RESIGNED	Director	31 Jan 1994	06 Sep 1995		April 1913	8 Ber Street, Norwich, Norfolk, NR1 3EJ
WIMBLETON, John Christopher RESIGNED	Director	07 Aug 2006	10 Jul 2012	United Kingdom	November 1958	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

BROWN, Cheryl Frances ACTIVE
Role: Director
Appointed on: 03 Apr 2014
Country of Residence: England
Date of birth: April 1969
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

FAHY, Trevor ACTIVE
Role: Director
Appointed on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

BAKER, Christopher Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Sep 1995
Address: 19 Hillrise Close, Worlingham, Beccles, Suffolk, NR34 7BS

GREGORY, Keith RESIGNED
Role: Secretary
Appointed on: 06 Sep 1995
Resigned on: 31 Aug 2000
Address: The Old Rectory, Ringsfield, Beccles, Suffolk, NR34 8JU

STARLING, Rebecca Jean Godwin RESIGNED
Role: Secretary
Appointed on: 31 Aug 2000
Resigned on: 05 Apr 2001
Address: 11 Rossdale Road, Putney, London, SW15 1AD

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 05 Apr 2001
Resigned on: 18 Dec 2015
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

ALERS HANKEY, Andrew RESIGNED
Role: Director
Appointed on: 06 Sep 1995
Resigned on: 31 Aug 1998
Date of birth: July 1939
Address: 8 Newton Grove, London, W4 1LB

BAILKOSKI, Robert Broncho RESIGNED
Role: Director
Appointed on: 17 Oct 2012
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

BAINBRIDGE, Richard Charles RESIGNED
Role: Director
Appointed on: 07 Mar 2012
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

CARTER, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Date of birth: June 1936
Address: Woodrow House, Cawston, Norwich, Norfolk, NR10 4HS

CRONIN, Karon Michelle RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 27 Feb 2009
Date of birth: October 1968
Address: 19 Bernard Avenue, East Cosham, Portsmouth, Hants, PO6 2JP

DINNEN, Sean Michael RESIGNED
Role: Director
Appointed on: 06 Sep 1995
Resigned on: 21 Jul 1999
Date of birth: March 1968
Address: 45 Trentham Street, London, SW18 5AS

GORDON, Christopher Richard Chesterfield RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Trentham House 4 Tower Street, Emsworth, Hampshire, PO10 7BH

GREEN, Rupert John Henry RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 07 Apr 2004
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

GREGORY, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2002
Country of Residence: United Kingdom
Date of birth: June 1942
Address: The Old Rectory, Ringsfield, Beccles, Suffolk, NR34 8JU

GRISDALE, Jonathan James Gerard RESIGNED
Role: Director
Appointed on: 17 Oct 2012
Resigned on: 04 Jan 2013
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

HOWARD, Andrew Geoffrey David RESIGNED
Role: Director
Appointed on: 04 Feb 2004
Resigned on: 18 Apr 2005
Date of birth: May 1960
Address: The Great Oast, Steep Marsh, Hampshire, GU32 2BN

HOWELL, David RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 03 May 2001
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR

JENKINS, Nigel John RESIGNED
Role: Director
Appointed on: 25 May 2004
Resigned on: 31 Oct 2006
Country of Residence: England
Date of birth: July 1952
Address: Coombe Cross St Hill Road, East Grinstead, RH19 4JU

JOHN, Andrew Lloyd RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 10 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

MEE, Darren RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

PRIOR, Mathew Roger RESIGNED
Role: Director
Appointed on: 14 Dec 2012
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: April 1969
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

PRIOR, Mathew Roger RESIGNED
Role: Director
Appointed on: 10 Oct 2005
Resigned on: 01 Aug 2008
Country of Residence: England
Date of birth: April 1969
Address: 6 Princes Square, Hove, East Sussex, BN3 4GE

RIDDEL, John Gervaise RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1997
Date of birth: September 1946
Address: Fitou Le Breil, Castelnaudary 11400, FOREIGN, France

ROBINSON, John Lee RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 31 May 2002
Date of birth: November 1958
Address: The Village House, High Street, Newport, Essex, CB11 3PF

THOMAS, Hywel David RESIGNED
Role: Director
Appointed on: 04 Feb 2004
Resigned on: 04 Jul 2006
Country of Residence: England
Date of birth: September 1958
Address: Orchard House, 102 Church Road, Worcester Park, Surrey, KT4 7RZ

WALTER, Joyce RESIGNED
Role: Director
Appointed on: 14 Dec 2012
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

WATLING, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 06 Sep 1995
Date of birth: April 1913
Address: 8 Ber Street, Norwich, Norfolk, NR1 3EJ

WIMBLETON, John Christopher RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 10 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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