HOLIDAY TAXIS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOLIDAY TAXIS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOLIDAY TAXIS GROUP LIMITED was incorporated 22 years ago on 11/03/2002 and has the registered number: 04391036. The accounts status is FULL and accounts are next due on 30/06/2024.
HOLIDAY TAXIS GROUP LIMITED was incorporated 22 years ago on 11/03/2002 and has the registered number: 04391036. The accounts status is FULL and accounts are next due on 30/06/2024.
HOLIDAY TAXIS GROUP LIMITED - LONDON
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
12TH FLOOR BROADGATE TOWER
LONDON
EC2A 2EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AIRPORT TO HOTEL (UK) LIMITED (until 04/05/2016)
AIRPORT TO HOTEL (UK) LIMITED (until 04/05/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ABIGAIL JANE DUNNING | Sep 1975 | British | Director | 2024-01-23 | CURRENT |
MRS REBECCA CAIN | Jan 1979 | British | Director | 2015-04-01 | CURRENT |
CHRISTOPHER PAUL LEONARD | Jan 1980 | British | Director | 2020-11-12 | CURRENT |
MR PAUL STANYER | Nov 1965 | British | Director | 2002-10-30 UNTIL 2010-03-30 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2002-03-11 UNTIL 2002-03-11 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2002-03-11 UNTIL 2002-03-11 | RESIGNED | ||
MRS REBECCA CAIN | Secretary | 2014-11-26 UNTIL 2019-01-18 | RESIGNED | ||
MR EDWARD CLARKE | Secretary | 2010-04-13 UNTIL 2014-11-28 | RESIGNED | ||
MR PETER HILTON | Apr 1968 | British | Secretary | 2002-10-30 UNTIL 2017-04-06 | RESIGNED |
MR NORMAN TURNER | Nov 1960 | British | Director | 2012-02-08 UNTIL 2019-01-18 | RESIGNED |
MR SIMON JON NICHOLSON | Jan 1970 | British | Director | 2019-01-18 UNTIL 2021-11-16 | RESIGNED |
MR TREVOR GEORGE HARDING | Sep 1942 | British | Director | 2008-02-01 UNTIL 2012-11-30 | RESIGNED |
MR CIAN KENNEDY | May 1974 | Irish | Director | 2014-10-14 UNTIL 2019-01-18 | RESIGNED |
DAVID WILLIAM HENDERSON | Dec 1961 | British | Director | 2012-02-08 UNTIL 2013-05-21 | RESIGNED |
MR PETER HILTON | Apr 1968 | British | Director | 2005-12-01 UNTIL 2017-04-06 | RESIGNED |
SIR COLIN MICHAEL CHANDLER | Oct 1939 | British | Director | 2009-10-01 UNTIL 2019-01-18 | RESIGNED |
MR IAN COYLE | Jan 1970 | British | Director | 2010-07-01 UNTIL 2023-12-31 | RESIGNED |
MR STEVE BARRASS | Aug 1962 | British | Director | 2018-05-23 UNTIL 2019-01-18 | RESIGNED |
MR BRENDAN MICHAEL BRESLIN | Aug 1945 | British | Director | 2002-11-22 UNTIL 2019-01-18 | RESIGNED |
MR JOSE JAVIER AREVALO VALERO | Oct 1971 | Spanish | Director | 2019-01-18 UNTIL 2020-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trina Group Limited | 2019-03-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Brendan Breslin | 2016-04-06 - 2019-03-12 | 8/1945 | London | Significant influence or control as trust |