HOLIDAY TAXIS GROUP LIMITED
Overview
| Company Name | HOLIDAY TAXIS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04391036 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLIDAY TAXIS GROUP LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is HOLIDAY TAXIS GROUP LIMITED located?
| Registered Office Address | 7th Floor Tower 42 25 Old Broad Street EC2N 1HN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLIDAY TAXIS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRPORT TO HOTEL (UK) LIMITED | Mar 11, 2002 | Mar 11, 2002 |
What are the latest accounts for HOLIDAY TAXIS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HOLIDAY TAXIS GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for HOLIDAY TAXIS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 30 pages | AA | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Rebecca Marie Brett as a director on Nov 20, 2024 | 2 pages | AP01 | ||
Appointment of Raul Pascual-Luzon as a director on Nov 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Paul Leonard as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Registered office address changed from , 12th Floor Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom to 7th Floor Tower 42 25 Old Broad Street London EC2N 1HN on Jul 22, 2024 | 1 pages | AD01 | ||
Change of details for Trina Group Limited as a person with significant control on Jul 20, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Sep 30, 2023 | 28 pages | AA | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Abigail Jane Dunning as a director on Jan 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Coyle as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Change of details for Trina Group Limited as a person with significant control on Oct 01, 2023 | 2 pages | PSC05 | ||
Registered office address changed from , Tallis House 2 Tallis Street, London, EC4Y 0AB, United Kingdom to 7th Floor Tower 42 25 Old Broad Street London EC2N 1HN on Oct 02, 2023 | 1 pages | AD01 | ||
Full accounts made up to Sep 30, 2022 | 30 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 28 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Jon Nicholson as a director on Nov 16, 2021 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2020 | 28 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 16 st. Martin's Le Grand, London, EC1A 4EN, United Kingdom to 7th Floor Tower 42 25 Old Broad Street London EC2N 1HN on Jan 27, 2021 | 1 pages | AD01 | ||
Change of details for Trina Group Limited as a person with significant control on Jan 25, 2021 | 2 pages | PSC05 | ||
Termination of appointment of Jose Javier Arevalo Valero as a director on Nov 02, 2020 | 1 pages | TM01 | ||
Appointment of Christopher Paul Leonard as a director on Nov 12, 2020 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2019 | 28 pages | AA | ||
Who are the officers of HOLIDAY TAXIS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRETT, Rebecca Marie | Director | Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom | United Kingdom | British | 329790250001 | |||||
| CAIN, Rebecca | Director | Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom | United Kingdom | British | 196673200001 | |||||
| DUNNING, Abigail Jane | Director | Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom | United Kingdom | British | 293555050001 | |||||
| PASCUAL-LUZON, Raul | Director | Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom | United Kingdom | Spanish | 329626370001 | |||||
| CAIN, Rebecca | Secretary | Goswell Road EC1M 7GT London 27 England | 193237810001 | |||||||
| CLARKE, Edward | Secretary | 13 Black Lion Street BN1 1ND Brighton Suite B 2nd Floor Moore House East Sussex United Kingdom | 150883300001 | |||||||
| HILTON, Peter | Secretary | Stroudley Road BN1 4BH Brighton 68 East Sussex United Kingdom | British | 68012190009 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| AREVALO VALERO, Jose Javier | Director | St. Martin's Le Grand EC1A 4EN London 16 United Kingdom | Spain | Spanish | 219276520002 | |||||
| BARRASS, Steve | Director | Goswell Road EC1M 7GT London 27 England | England | British | 246784350001 | |||||
| BRESLIN, Brendan Michael | Director | Kembali Kenmare Old Co. Kerry Ireland | Ireland | British | 105347250001 | |||||
| CHANDLER, Colin Michael, Sir | Director | Goswell Road EC1M 7GT London 27 England | United Kingdom | British | 14321370004 | |||||
| COYLE, Ian | Director | Broadgate Tower 20 Primrose Street EC2A 2EW London 12th Floor United Kingdom | United Kingdom | British | 154092010001 | |||||
| HARDING, Trevor George | Director | Pond Close Hersham KT12 5DR Walton-On-Thames 7 Surrey | England | British | 127993770001 | |||||
| HENDERSON, David William | Director | 13 Black Lion Street BN1 1ND Brighton Suite B 2nd Floor Moore House East Sussex United Kingdom | United Kingdom | British | 92317150002 | |||||
| HILTON, Peter | Director | Stroudley Road BN1 4BH Brighton 68 East Sussex United Kingdom | Uk | British | 68012190009 | |||||
| KENNEDY, Cian | Director | Goswell Road EC1M 7GT London 27 England | England | Irish | 192557610001 | |||||
| LEONARD, Christopher Paul | Director | Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom | United Kingdom | British | 341357800001 | |||||
| NICHOLSON, Simon Jon | Director | 2 Tallis Street EC4Y 0AB London Tallis House United Kingdom | United Kingdom | British | 241104550001 | |||||
| STANYER, Paul | Director | Saddlers 22 High Street RH8 9LP Old Oxted Surrey | United Kingdom | British | 80514210002 | |||||
| TURNER, Norman | Director | Goswell Road EC1M 7GT London 27 England | United Kingdom | British | 140073140001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of HOLIDAY TAXIS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trina Group Limited | Mar 12, 2019 | Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brendan Breslin | Apr 06, 2016 | Goswell Road EC1M 7GT London 27 England | Yes | ||||||||||
Nationality: British Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0