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	Mar 11, 2002

Summary

Has Super Secure PSCs	No
Has Charges	Yes
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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for HOLIDAY TAXIS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2025
Next Confirmation Statement Due	May 25, 2025
Next Confirmation Statement Made Up To	May 11, 2024
Overdue	No

What are the latest filings for HOLIDAY TAXIS GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2024	Appointment of Rebecca Marie Brett as a director on Nov 20, 2024	2 pages	AP01

Nov 25, 2024	Appointment of Raul Pascual-Luzon as a director on Nov 20, 2024	2 pages	AP01

Oct 03, 2024	Termination of appointment of Christopher Paul Leonard as a director on Sep 30, 2024	1 pages	TM01

Jul 22, 2024	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

Jul 22, 2024	Change of details for Trina Group Limited as a person with significant control on Jul 20, 2024	2 pages	PSC05

Jul 22, 2024	Full accounts made up to Sep 30, 2023	28 pages	AA

May 14, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Appointment of Ms Abigail Jane Dunning as a director on Jan 23, 2024	2 pages	AP01

Jan 02, 2024	Termination of appointment of Ian Coyle as a director on Dec 31, 2023	1 pages	TM01

Oct 02, 2023	Change of details for Trina Group Limited as a person with significant control on Oct 01, 2023	2 pages	PSC05

Oct 02, 2023	Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on Oct 02, 2023	1 pages	AD01

Jun 30, 2023	Full accounts made up to Sep 30, 2022	30 pages	AA

May 15, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Aug 04, 2022	Full accounts made up to Sep 30, 2021	28 pages	AA

May 12, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Termination of appointment of Simon Jon Nicholson as a director on Nov 16, 2021	1 pages	TM01

Jul 17, 2021	Full accounts made up to Sep 30, 2020	28 pages	AA

May 11, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN United Kingdom to Tallis House 2 Tallis Street London EC4Y 0AB on Jan 27, 2021	1 pages	AD01

Jan 27, 2021	Change of details for Trina Group Limited as a person with significant control on Jan 25, 2021	2 pages	PSC05

Dec 01, 2020	Termination of appointment of Jose Javier Arevalo Valero as a director on Nov 02, 2020	1 pages	TM01

Nov 30, 2020	Appointment of Christopher Paul Leonard as a director on Nov 12, 2020	2 pages	AP01

Jul 15, 2020	Full accounts made up to Sep 30, 2019	28 pages	AA

May 11, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

View All Filings

Who are the officers of HOLIDAY TAXIS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRETT, Rebecca Marie Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom	Nov 20, 2024		Director	Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom	United Kingdom	British	1981-6	Director	329790250001
CAIN, Rebecca Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom	Apr 01, 2015		Director	Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom	United Kingdom	British	1979-1	Director Finance And Commercial	196673200001
DUNNING, Abigail Jane Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom	Jan 23, 2024		Director	Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom	United Kingdom	British	1975-9	Chartered Accountant	293555050001
PASCUAL-LUZON, Raul Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom	Nov 20, 2024		Director	Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom	United Kingdom	Spanish	1976-5	Director	329626370001
CAIN, Rebecca Goswell Road EC1M 7GT London 27 England	Nov 26, 2014	Jan 18, 2019	Secretary	Goswell Road EC1M 7GT London 27 England					193237810001
CLARKE, Edward 13 Black Lion Street BN1 1ND Brighton Suite B 2nd Floor Moore House East Sussex United Kingdom	Apr 13, 2010	Nov 28, 2014	Secretary	13 Black Lion Street BN1 1ND Brighton Suite B 2nd Floor Moore House East Sussex United Kingdom					150883300001
HILTON, Peter Stroudley Road BN1 4BH Brighton 68 East Sussex United Kingdom	Oct 30, 2002	Apr 06, 2017	Secretary	Stroudley Road BN1 4BH Brighton 68 East Sussex United Kingdom		British		Director	68012190009
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Mar 11, 2002	Mar 11, 2002	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex					900004700001
AREVALO VALERO, Jose Javier St. Martin's Le Grand EC1A 4EN London 16 United Kingdom	Jan 18, 2019	Nov 02, 2020	Director	St. Martin's Le Grand EC1A 4EN London 16 United Kingdom	Spain	Spanish	1971-10	Company Director	219276520002
BARRASS, Steve Goswell Road EC1M 7GT London 27 England	May 23, 2018	Jan 18, 2019	Director	Goswell Road EC1M 7GT London 27 England	England	British	1962-8	Company Director	246784350001
BRESLIN, Brendan Michael Kembali Kenmare Old Co. Kerry Ireland	Nov 22, 2002	Jan 18, 2019	Director	Kembali Kenmare Old Co. Kerry Ireland	Ireland	British	1945-8	None	105347250001
CHANDLER, Colin Michael, Sir Goswell Road EC1M 7GT London 27 England	Oct 01, 2009	Jan 18, 2019	Director	Goswell Road EC1M 7GT London 27 England	United Kingdom	British	1939-10	Company Director	14321370004
COYLE, Ian Broadgate Tower 20 Primrose Street EC2A 2EW London 12th Floor United Kingdom	Jul 01, 2010	Dec 31, 2023	Director	Broadgate Tower 20 Primrose Street EC2A 2EW London 12th Floor United Kingdom	United Kingdom	British	1970-1	Director	154092010001
HARDING, Trevor George Pond Close Hersham KT12 5DR Walton-On-Thames 7 Surrey	Feb 01, 2008	Nov 30, 2012	Director	Pond Close Hersham KT12 5DR Walton-On-Thames 7 Surrey	England	British	1942-9	Publisher	127993770001
HENDERSON, David William 13 Black Lion Street BN1 1ND Brighton Suite B 2nd Floor Moore House East Sussex United Kingdom	Feb 08, 2012	May 21, 2013	Director	13 Black Lion Street BN1 1ND Brighton Suite B 2nd Floor Moore House East Sussex United Kingdom	United Kingdom	British	1961-12	Director	92317150002
HILTON, Peter Stroudley Road BN1 4BH Brighton 68 East Sussex United Kingdom	Dec 01, 2005	Apr 06, 2017	Director	Stroudley Road BN1 4BH Brighton 68 East Sussex United Kingdom	Uk	British	1968-4	Director	68012190009
KENNEDY, Cian Goswell Road EC1M 7GT London 27 England	Oct 14, 2014	Jan 18, 2019	Director	Goswell Road EC1M 7GT London 27 England	England	Irish	1974-5	Director	192557610001
LEONARD, Christopher Paul Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom	Nov 12, 2020	Sep 30, 2024	Director	Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom	United Kingdom	British	1980-1	Company Director	277091330001
NICHOLSON, Simon Jon 2 Tallis Street EC4Y 0AB London Tallis House United Kingdom	Jan 18, 2019	Nov 16, 2021	Director	2 Tallis Street EC4Y 0AB London Tallis House United Kingdom	United Kingdom	British	1970-1	Chartered Accountant	241104550001
STANYER, Paul Saddlers 22 High Street RH8 9LP Old Oxted Surrey	Oct 30, 2002	Mar 30, 2010	Director	Saddlers 22 High Street RH8 9LP Old Oxted Surrey	United Kingdom	British	1965-11	Director	80514210002
TURNER, Norman Goswell Road EC1M 7GT London 27 England	Feb 08, 2012	Jan 18, 2019	Director	Goswell Road EC1M 7GT London 27 England	United Kingdom	British	1960-11	Director	140073140001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Mar 11, 2002	Mar 11, 2002	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex					900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLIDAY TAXIS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trina Group Limited

Mar 12, 2019

Tower 42

25 Old Broad Street

EC2N 1HN London

7th Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02886181

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Brendan Breslin

Apr 06, 2016

Goswell Road

EC1M 7GT London

England

Yes

Nationality: British

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does HOLIDAY TAXIS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Sep 06, 2011 Delivered On Sep 14, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon business premium account a/c no. 13361462.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 14, 2011Registration of a charge (MG01) Sep 05, 2018Satisfaction of a charge (MR04)
Debenture	Created On Jun 21, 2010 Delivered On Jun 29, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 29, 2010Registration of a charge (MG01)
Debenture	Created On Jul 19, 2007 Delivered On Jul 27, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 27, 2007Registration of a charge (395) May 12, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge of deposit	Created On Sep 05, 2006 Delivered On Sep 14, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 27028585 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 14, 2006Registration of a charge (395) May 12, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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