Active
Company Information for SPECIALIST HOLIDAYS (TRAVEL) LIMITED
ORIGIN ONE, 108 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BD,
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Company Registration Number
00446617
Private Limited Company
Active |
Company Name | ||
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SPECIALIST HOLIDAYS (TRAVEL) LIMITED | ||
Legal Registered Office | ||
ORIGIN ONE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BD Other companies in RH10 | ||
Previous Names | ||
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Company Number | 00446617 | |
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Company ID Number | 00446617 | |
Date formed | 1947-12-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB252244234 |
Last Datalog update: | 2024-05-05 06:39:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JANET NORTHEY |
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SAMUEL ALLAN MCCLOSKEY |
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MATHEW ROGER PRIOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE GARDNER |
Director | ||
JOYCE WALTER |
Company Secretary | ||
COLIN JAMES PARSELLE |
Director | ||
RICHARD CHARLES BAINBRIDGE |
Director | ||
DARREN MEE |
Director | ||
DAVID PHILIP MCGRAYNOR |
Director | ||
IAN DAVID SIMKINS |
Director | ||
ENRICO ASINARI DI SAN MARZANO |
Director | ||
RICHARD JOHN PROSSER |
Director | ||
DERMOT BLASTLAND |
Director | ||
JONATHAN STANLEY HILL |
Director | ||
PETER JAMES LONG |
Director | ||
MARK TADEUSZ OLSZOWISKI |
Director | ||
ANN MALONE |
Director | ||
CHRISTOPHER MEYRICK |
Director | ||
CAMILLO DE SIMONE |
Director | ||
VALENTINE CHARLES CHANG |
Company Secretary | ||
VALENTINE CHARLES CHANG |
Director | ||
NIGEL JOHN JENKINS |
Director | ||
GIANVITTORIO GANDOLFI |
Director | ||
FRANCESCO LUCCHINO |
Director | ||
ROBERTO CATERA |
Director | ||
CAMILLO DE SIMONE |
Company Secretary | ||
ROBERTO CETERA |
Director | ||
CAMILLO DE SIMONE |
Director | ||
STEFANO DEILA PIETRA |
Director | ||
FRANCESCO LUCHINNO |
Director | ||
MARK WORSLEY |
Company Secretary | ||
STEPHEN GRAHAM RHODES |
Company Secretary | ||
STEPHEN GRAHAM RHODES |
Director | ||
JOHN ANTHONY LE MASURIER |
Director | ||
MICHAEL BARRY MYERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAVELMOOD LIMITED | Director | 2017-11-01 | CURRENT | 1985-07-31 | Active | |
HAYES & JARVIS (TRAVEL) LIMITED | Director | 2017-11-01 | CURRENT | 1952-07-08 | Active | |
SPECIALIST HOLIDAYS CONTRACTING LIMITED | Director | 2013-03-05 | CURRENT | 1995-11-02 | Dissolved 2017-08-22 | |
SPECIALIST HOLIDAYS LIMITED | Director | 2013-03-05 | CURRENT | 1986-01-14 | Dissolved 2017-08-22 | |
CROWN HOLIDAYS LIMITED | Director | 2012-12-14 | CURRENT | 1983-06-24 | Active | |
CROWN TRAVEL LIMITED | Director | 2012-12-14 | CURRENT | 1987-02-02 | Active | |
MARINER INTERNATIONAL (UK) LIMITED | Director | 2012-12-14 | CURRENT | 1992-09-11 | Active | |
THE MOORINGS SAILING HOLIDAYS LIMITED | Director | 2012-12-14 | CURRENT | 1976-11-17 | Active | |
CITALIA TRANSPORT LIMITED | Director | 2010-11-01 | CURRENT | 1972-12-12 | Dissolved 2014-01-21 | |
TRIPS WORLDWIDE LIMITED | Director | 2010-11-01 | CURRENT | 1997-07-24 | Dissolved 2013-12-10 | |
MAGIC OF THE ORIENT LIMITED | Director | 2010-11-01 | CURRENT | 1985-12-03 | Dissolved 2013-12-10 | |
MEON (HOLDINGS) LIMITED | Director | 2010-11-01 | CURRENT | 1955-06-22 | Dissolved 2014-03-25 | |
MEON TRAVEL LIMITED | Director | 2010-11-01 | CURRENT | 1972-09-13 | Dissolved 2014-03-25 | |
FLEXIGROUP HOLDINGS LIMITED | Director | 2002-03-15 | CURRENT | 1998-04-27 | Dissolved 2014-01-21 |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/09/23 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/23 | |
APPOINTMENT TERMINATED, DIRECTOR SALLY ANN COWDRY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ANN COWDRY | |
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
AP01 | DIRECTOR APPOINTED MR ROSS CHARLES WEHRLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD O'REILLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES | |
SH01 | 12/09/22 STATEMENT OF CAPITAL GBP 7260000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD O'REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAIME LOUISE EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES | |
PSC02 | Notification of Travelopia Adventure Limited as a person with significant control on 2020-11-11 | |
PSC07 | CESSATION OF TRAVELOPIA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JAIME LOUISE EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ALLAN MCCLOSKEY | |
AP01 | DIRECTOR APPOINTED MS HELEN ELIZABETH ADAMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW ROGER PRIOR | |
AP01 | DIRECTOR APPOINTED MS SALLY ANN COWDRY | |
ANNOTATION | Part Admin Removed | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/12/2017 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GARDNER | |
AP01 | DIRECTOR APPOINTED MR SAMUEL ALLAN MCCLOSKEY | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 3760000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CH01 | Director's details changed for Ms Caroline Gardner on 2017-03-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANET NORTHEY on 2017-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/17 FROM Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL | |
AP03 | Appointment of Mrs Janet Northey as company secretary on 2016-07-11 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 3760000 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM02 | Termination of appointment of Joyce Walter on 2015-12-18 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 3760000 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES PARSELLE | |
AP01 | DIRECTOR APPOINTED MS CAROLINE GARDNER | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 3760000 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES PARSELLE / 29/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES PARSELLE / 30/10/2013 | |
AR01 | 11/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW ROGER PRIOR / 13/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON | |
AR01 | 11/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE | |
MISC | AUD SECTION 519 | |
MISC | SEC 519 CA 2006 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 11/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGRAYNOR | |
AP01 | DIRECTOR APPOINTED COLIN JAMES PARSELLE | |
AP01 | DIRECTOR APPOINTED MR MATHEW ROGER PRIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SIMKINS | |
AP01 | DIRECTOR APPOINTED MR JOHN WIMBLETON | |
RES15 | CHANGE OF NAME 29/09/2010 | |
CERTNM | COMPANY NAME CHANGED CITALIA HOLIDAYS LIMITED CERTIFICATE ISSUED ON 01/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENRICO MARZANO | |
AP01 | DIRECTOR APPOINTED MR DARREN MEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PROSSER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 | |
AR01 | 11/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PROSSER / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENRICO ASINARI DI SAN MARZANO / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENRICO ASINARI DI SAN MARZANO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENRICO ASINARI DI SAN MARZANO / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DERMOT BLASTLAND | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGRAYNOR / 13/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN HILL | |
288a | DIRECTOR APPOINTED DAVID MCGRAYNOR | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 9GX | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 | |
363a | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECIALIST HOLIDAYS (TRAVEL) LIMITED
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as SPECIALIST HOLIDAYS (TRAVEL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |