Classic Collection Holidays Limited
- Company number
- 01512421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 1980
- Nature of business
- Tour operator activities
- Corporate group
- On The Beach Group PLC (8 companies)
Registered office
Previous names
- Adur Leisure Limited (until 16 Apr 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WORMALD, Jonathan Michael | Director | 30 Jun 2023 | |
| MORTON, Shaun | Director | 17 Jul 2020 | |
| VICKERSTAFF, Kirsteen | Secretary | 15 Aug 2018 | |
| COOPER, Simon Matthew | Director | 15 Aug 2018 | 30 Jun 2023 |
| GARNER, Oliver | Director | 17 Dec 2020 | 1 Sep 2021 |
| MEEHAN, Paul Alan | Director | 15 Aug 2018 | 17 Jul 2020 |
| RICE, Matthew Damian | Director | 5 Dec 2007 | 31 Aug 2019 |
| MUNDAY, Nicholas Harold Paul | Director | - | 15 Aug 2019 |
| CHARLWOOD, Toby David Stephen | Secretary | 16 Apr 2002 | 15 Aug 2018 |
| THOMSON, Arthur Kitchen | Director | 16 Apr 2002 | 15 Aug 2018 |
| BRACKENBURY, Martin De Selincourt | Director | 16 Apr 2002 | 15 Aug 2018 |
| FLEMING, Justin Vandermere | Director | 16 Apr 2002 | 15 Aug 2018 |
| MUNDAY, Philip Edward William | Director | 16 Apr 2002 | 15 Aug 2018 |
| CHARLWOOD, Toby David Stephen | Director | 2 Mar 2002 | 15 Aug 2018 |
| MUNDAY, Nicholas Harold Paul | Secretary | - | 16 Apr 2002 |
| MUNDAY, Harold Albert | Director | - | 2 Mar 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| On The Beach Travel Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2018 | |
| Mr Nicholas Harold Paul Munday | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 15 Aug 2018 |
Accounts
Connections
Owned by
Classic Collection Holidays Limited → On The Beach Travel Limited → On The Beach Group PLC
Directors’ other companies
- MORTON, Shaun - Director at On The Beach Group PLC
- MORTON, Shaun - Director at Classic Collection Holdings Limited
- MORTON, Shaun - Director at Classic Collection Aviation Limited
- MORTON, Shaun - Director at Saxon House Properties Limited
- MORTON, Shaun - Director at Sunshine.co.uk Limited
- MORTON, Shaun - Director at On The Beach Trustees Limited
- WORMALD, Jonathan Michael - Director at On The Beach Group PLC
- WORMALD, Jonathan Michael - Director at Classic Collection Aviation Limited
- WORMALD, Jonathan Michael - Director at Saxon House Properties Limited
- WORMALD, Jonathan Michael - Director at Sunshine.co.uk Limited
Companies at the same address
- Classic Collection Aviation Limited (03141070)
- Classic Collection Holdings Limited (11627756)
- On The Beach Beds Limited (06294605)
- On The Beach Group PLC (09736592)
- On The Beach Limited (03162982)
- On The Beach Travel Limited (06286904)
- On The Beach Trustees Limited (09118946)
- Saxon House Properties Limited (06881202)
- Sunshine.co.uk Limited (05954656)