HOLIDAY TAXIS GROUP LIMITED: Filings
Overview
| Company Name | HOLIDAY TAXIS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04391036 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HOLIDAY TAXIS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW 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 Tallis House 2 Tallis Street London EC4Y 0AB 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 | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||
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