THE HOLIDAY SPECIALISTS LIMITED
Overview
| Company Name | THE HOLIDAY SPECIALISTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC270541 |
| Jurisdiction | Scotland |
| 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 THE HOLIDAY SPECIALISTS LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is THE HOLIDAY SPECIALISTS LIMITED located?
| Registered Office Address | Libertas House, 5th Floor 39 St. Vincent Place G1 2ER Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HOLIDAY SPECIALISTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE HOLIDAY SPECIALISTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2024 |
| Overdue | No |
What are the latest filings for THE HOLIDAY SPECIALISTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Apr 14, 2025
| pages | SH19 | ||||||||||
legacy | pages | SH20 | ||||||||||
legacy | pages | CAP-SS | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Registered office address changed from 85 Oswald Street Glasgow G1 4PA Scotland to Libertas House, 5th Floor 39 st. Vincent Place Glasgow G1 2ER on Jan 25, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Helena Daras as a director on Apr 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Gabriel Thomas Rizzi as a director on Apr 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sara Altschul as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 190-194 Main Street Barrhead Glasgow G78 1SL to 85 Oswald Street Glasgow G1 4PA on May 13, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr John Douglas O'hara on Jan 28, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ninan Chacko as a director on Jan 09, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sharon Margaret Taylor Munro as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Douglas O'hara as a director on Dec 19, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of THE HOLIDAY SPECIALISTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Stuart Munro Gibson | Secretary | c/o Barrhead Travel Barrhead G78 1SL Glasgow 190-194 Main Street United Kingdom | 199007380001 | |||||||
| DARAS, Helena | Director | 39 St. Vincent Place G1 2ER Glasgow Libertas House, 5th Floor United Kingdom | United States | American | Attorney | 282492750001 | ||||
| DOBSON, Jacqueline | Director | 39 St. Vincent Place G1 2ER Glasgow Libertas House, 5th Floor United Kingdom | Scotland | British | Director | 254117420001 | ||||
| O'HARA, John Douglas | Director | Main Street Barrhead G78 1SL Glasgow 190-194 | United States | American,Canadian | Director | 254203310001 | ||||
| RIZZI, Gabriel Thomas | Director | 39 St. Vincent Place G1 2ER Glasgow Libertas House, 5th Floor United Kingdom | United States | American | President | 283156280001 | ||||
| TAYLOR, Stuart Munro Gibson | Director | 39 St. Vincent Place G1 2ER Glasgow Libertas House, 5th Floor United Kingdom | Scotland | British | Director | 136604140001 | ||||
| DAVIS, David Palmer | Secretary | Lochside Court Dundonald KA2 9JR Ayrshire 7 Scotland | British | 174837320001 | ||||||
| GINN, Kim | Secretary | Home Farm Road FK7 9RB Stirling 8 Scotland | British | 98861590003 | ||||||
| MAIR, Graham James Robert | Secretary | Main Street Barrhead G78 1SL Glasgow 190-194 | 197624100001 | |||||||
| WALKER, Douglas | Secretary | Main Street Barrhead G78 1SL Glasgow 190-194 | 181805900001 | |||||||
| ALTSCHUL, Sara | Director | Oswald Street G1 4PA Glasgow 85 Scotland | United States | American | Director | 254131880001 | ||||
| CHACKO, Ninan | Director | Main Street Barrhead G78 1SL Glasgow 190-194 | United States | American | Ceo Of Travel Company | 226017470001 | ||||
| DAVIS, David Palmer | Director | Lochside Court Dundonald KA2 9JR Ayrshire 7 Scotland | Scotland | British | None | 183292780001 | ||||
| GINN, Phillip Hedley | Director | Home Farm Road FK7 9RB Stirling 8 Scotland | Scotland | British | Company Director | 98861580004 | ||||
| GRIMMETT, Gail | Director | Main Street Barrhead G78 1SL Glasgow 190-194 | United States | American | President Of Travel Company | 223157390001 | ||||
| MAIR, Graham James Robert | Director | Main Street Barrhead G78 1SL Glasgow 190-194 | Scotland | British | Finance Director | 197618970001 | ||||
| MUNRO, Sharon Margaret Taylor | Director | Main Street Barrhead G78 1SL Glasgow 190-194 | Scotland | British | Director | 96024260003 | ||||
| MUNRO, William Alexander Hume | Director | Main Street Barrhead G78 1SL Glasgow 190-194 | Scotland | Scottish | None | 914050001 | ||||
| TAIWO, Adekunle Adewale | Director | Main Street Barrhead G78 1SL Glasgow 190-194 | United Kingdom | British | Accountant | 207075950001 | ||||
| WALKER, Douglas | Director | Main Street Barrhead G78 1SL Glasgow 190-194 | Scotland | British | Finance Director | 61722000002 | ||||
| WINTERTON, Andrew James | Director | Main Street Barrhead G78 1SL Glasgow 190-194 | England | British | Chief Commercial Officer | 176345310001 |
Who are the persons with significant control of THE HOLIDAY SPECIALISTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barrhead Travel 2007 Limited | Feb 06, 2018 | Main Street Barrhead G78 1SL Glasgow 190/194 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Alexander Hume Munro | Apr 06, 2016 | Main Street Barrhead G78 1SL Glasgow 190-194 | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Sharon Margaret Taylor Munro | Apr 06, 2016 | Main Street Barrhead G78 1SL Glasgow 190-194 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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