HOLIDAY TAXIS GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameHOLIDAY TAXIS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04391036
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Tower 42
    25 Old Broad Street
    EC2N 1HN London
    7th Floor
    United Kingdom
    Mar 12, 2019
    Tower 42
    25 Old Broad Street
    EC2N 1HN London
    7th Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02886181
    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
    Goswell Road
    EC1M 7GT London
    27
    England
    Apr 06, 2016
    Goswell Road
    EC1M 7GT London
    27
    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.

    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