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Home > England & Wales Companies > HOLIDAY TAXIS GROUP LIMITED
Company Information for

HOLIDAY TAXIS GROUP LIMITED

12TH FLOOR BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
Company Registration Number
04391036
Private Limited Company
Active

Company Overview

About Holiday Taxis Group Ltd
HOLIDAY TAXIS GROUP LIMITED was founded on 2002-03-11 and has its registered office in London. The organisation's status is listed as "Active". Holiday Taxis Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOLIDAY TAXIS GROUP LIMITED
 
Legal Registered Office
12TH FLOOR BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW
Other companies in BN1
 
Previous Names
AIRPORT TO HOTEL (UK) LIMITED04/05/2016
Filing Information
Company Number 04391036
Company ID Number 04391036
Date formed 2002-03-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB868272191  
Last Datalog update: 2023-10-08 05:34:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLIDAY TAXIS GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DENTON CONSULTING LIMITED   FARLEY & PARTNERS LIMITED   KD CONSULTANTS LIMITED
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Companies with same name HOLIDAY TAXIS GROUP LIMITED
The following companies were found which have the same name as HOLIDAY TAXIS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLIDAY TAXIS GROUP LIMITED Singapore Active Company formed on the 2016-08-26

Company Officers of HOLIDAY TAXIS GROUP LIMITED

Current Directors
Officer Role Date Appointed
REBECCA CAIN
 Company Secretary 2014-11-26
STEVE BARRASS
 Director 2018-05-23
BRENDAN MICHAEL BRESLIN
 Director 2002-11-22
REBECCA CAIN
 Director 2015-04-01
COLIN MICHAEL CHANDLER
 Director 2009-10-01
IAN COYLE
 Director 2010-07-01
CIAN KENNEDY
 Director 2014-10-14
NORMAN TURNER
 Director 2012-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HILTON
 Company Secretary 2002-10-30 2017-04-06
PETER HILTON
 Director 2005-12-01 2017-04-06
EDWARD CLARKE
 Company Secretary 2010-04-13 2014-11-28
DAVID WILLIAM HENDERSON
 Director 2012-02-08 2013-05-21
TREVOR GEORGE HARDING
 Director 2008-02-01 2012-11-30
PAUL STANYER
 Director 2002-10-30 2010-03-30
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2002-03-11 2002-03-11
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2002-03-11 2002-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN MICHAEL BRESLIN BUSINESS TAXIS LIMITED Director 2007-09-01 CURRENT 2004-09-08 Active - Proposal to Strike off
REBECCA CAIN BUSINESS TAXIS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
REBECCA CAIN HOLIDAY TAXIS LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active
REBECCA CAIN BUSINESS TAXIS GROUP LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
REBECCA CAIN A 2 H SERVICES LIMITED Director 2017-03-20 CURRENT 2007-10-22 Active
NORMAN TURNER AK MANAGEMENT CONSULTING LIMITED Director 2011-01-19 CURRENT 2011-01-19 Dissolved 2013-10-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29DIRECTOR APPOINTED MS ABIGAIL JANE DUNNING
2024-01-02APPOINTMENT TERMINATED, DIRECTOR IAN COYLE
2023-10-02Change of details for Trina Group Limited as a person with significant control on 2023-10-01
2023-10-02REGISTERED OFFICE CHANGED ON 02/10/23 FROM Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom
2023-06-30FULL ACCOUNTS MADE UP TO 30/09/22
2022-08-04AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JON NICHOLSON
2021-07-17AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/21 FROM 16 st. Martin's Le Grand London EC1A 4EN United Kingdom
2021-01-27PSC05Change of details for Trina Group Limited as a person with significant control on 2021-01-25
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSE JAVIER AREVALO VALERO
2020-11-30AP01DIRECTOR APPOINTED CHRISTOPHER PAUL LEONARD
2020-07-15AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM 27 Goswell Road London EC1M 7GT England
2019-09-23PSC05Change of details for Trina Group Limited as a person with significant control on 2019-09-23
2019-07-04AA01Current accounting period shortened from 31/12/19 TO 30/09/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2019-05-14SH0118/01/19 STATEMENT OF CAPITAL GBP 1185.6
2019-03-29PSC02Notification of Trina Group Limited as a person with significant control on 2019-03-12
2019-03-29PSC07CESSATION OF BRENDAN BRESLIN AS A PERSON OF SIGNIFICANT CONTROL
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN MICHAEL BRESLIN
2019-01-29AP01DIRECTOR APPOINTED MR JOSE JAVIER AREVALO VALERO
2019-01-28TM02Termination of appointment of Rebecca Cain on 2019-01-18
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM Suite B 2nd Floor Moore House 13 Black Lion Street Brighton East Sussex BN1 1nd
2018-12-06RP04CS01Second filing of Confirmation Statement dated 25/07/2016
2018-12-06RP04AR01Second filing of the annual return made up to 2015-08-03
2018-12-06RP04SH01Second filing of capital allotment of shares GBP1,052.10
2018-11-12AAMDAmended full accounts made up to 2017-12-31
2018-09-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-05-25AP01DIRECTOR APPOINTED MR STEVE BARRASS
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 1049.6
2018-04-05SH06Cancellation of shares. Statement of capital on 2018-03-14 GBP 1,052.10
2018-04-05SH03Purchase of own shares
2018-02-22RES09Resolution of authority to purchase a number of shares
2017-10-05RES01ADOPT ARTICLES 05/10/17
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-30RES13Resolutions passed:
  • Auth to allot 02/08/2017
  • Resolution of allotment of securities
2017-08-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER HILTON
2017-04-13TM02APPOINTMENT TERMINATED, SECRETARY PETER HILTON
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 20447.25
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-05-12RES13NAME CHANGE 28/04/2016
2016-05-04RES15CHANGE OF NAME 19/04/2016
2016-05-04CERTNMCOMPANY NAME CHANGED AIRPORT TO HOTEL (UK) LIMITED CERTIFICATE ISSUED ON 04/05/16
2015-12-11RES01ADOPT ARTICLES 19/06/2015
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 20447.25
2015-08-21AR0103/08/15 FULL LIST
2015-07-20SH0108/07/15 STATEMENT OF CAPITAL GBP 20447.25
2015-04-10AP01DIRECTOR APPOINTED MRS REBECCA CAIN
2014-12-05AP03SECRETARY APPOINTED MRS REBECCA CAIN
2014-12-05TM02APPOINTMENT TERMINATED, SECRETARY EDWARD CLARKE
2014-11-11AP01DIRECTOR APPOINTED MR CIAN KENNEDY
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1044
2014-08-21AR0103/08/14 FULL LIST
2013-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-28AR0103/08/13 FULL LIST
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR HARDING
2012-11-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-03AR0103/08/12 FULL LIST
2012-05-31AR0131/05/12 FULL LIST
2012-05-30SH0112/01/11 STATEMENT OF CAPITAL GBP 1044
2012-03-30AR0104/03/12 FULL LIST
2012-02-08AP01DIRECTOR APPOINTED MR NORMAN TURNER
2012-02-08AP01DIRECTOR APPOINTED DAVID WILLIAM HENDERSON
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 1ST FLOOR MARLET HEIGHTS 49 THE MARTLETS BURGESS HILL WEST SUSSEX RH15 9NN
2011-09-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-01AR0104/03/11 FULL LIST
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR COLIN MICHAEL CHANDLER / 17/10/2010
2010-09-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-09-15RES13REMOVAL OF RESTRICTION ON SHARE CAPITAL 24/08/2010
2010-09-14AP01DIRECTOR APPOINTED MR IAN COYLE
2010-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-28AP03SECRETARY APPOINTED MR EDWARD CLARKE
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STANYER
2010-03-10AR0104/03/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GEORGE HARDING / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MICHAEL BRESLIN / 01/10/2009
2010-02-24AP01DIRECTOR APPOINTED SIR COLIN MICHAEL CHANDLER
2009-12-17AUDAUDITOR'S RESIGNATION
2009-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-05363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-03-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HILTON / 01/09/2008
2008-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-22363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-02-18288aNEW DIRECTOR APPOINTED
2007-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-27395PARTICULARS OF MORTGAGE/CHARGE
2007-03-22363sRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: FIRST FLOOR 30 CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AE
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-14395PARTICULARS OF MORTGAGE/CHARGE
2006-03-10363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-10363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-02288bDIRECTOR RESIGNED
2004-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-18363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-04-1688(2)RAD 31/03/03--------- £ SI 900@1=900 £ IC 100/1000
2004-03-02225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-28288aNEW DIRECTOR APPOINTED
2003-03-10363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-11-05288aNEW DIRECTOR APPOINTED
2002-11-05288aNEW SECRETARY APPOINTED
2002-11-05287REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 8 THE CHESNUTS 66 HASTON VALLEY ROAD CATERHAM SURREY CR3 6HE
2002-03-12288bSECRETARY RESIGNED
2002-03-12288bDIRECTOR RESIGNED
2002-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOLIDAY TAXIS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLIDAY TAXIS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2011-09-14 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-06-29 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 HOLIDAY TAXIS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of HOLIDAY TAXIS GROUP LIMITED registering or being granted any patents
Domain Names

HOLIDAY TAXIS GROUP LIMITED owns 54 domain names.Showing the first 50 domains

beachtaxis.co.uk   beachtransfers.co.uk   booktaxisonline.co.uk   crewtransfers.co.uk   lowcostairporttransfers.co.uk   newyorktransfers.co.uk   olympicgamestaxis.co.uk   overseasairporttransfers.co.uk   overseastransfers.co.uk   railtransfer.co.uk   railtransfers.co.uk   shuttletransfers.co.uk   stagandhenholidays.co.uk   stagandhentaxis.co.uk   stagandhentransfers.co.uk   taxis-and-transfers.co.uk   taxisandtransfers.co.uk   taxi-transfers.co.uk   taxi2somewhere.co.uk   theuktaxico.co.uk   thetransferwarehouse.co.uk   usatransfers.co.uk   where2guv.co.uk   airport2hotel.co.uk   cheapairporttransfers.co.uk   destinationcare.co.uk   festivaltaxis.co.uk   eventtaxis.co.uk   golftaxi.co.uk   golftaxis.co.uk   limotransfers.co.uk   resorttaxi.co.uk   skitaxis.co.uk   somewhere2transfer.co.uk   skidudes.co.uk   htx-uk.co.uk   htxdev.co.uk   holidaytaxis.co.uk   holidaytaxisgroup.co.uk   holidaytaxisuk.co.uk   holiday-taxis.co.uk   medtaxis.co.uk   medtransfers.co.uk   transfers-and-taxis.co.uk   transfersandtaxis.co.uk   businesstaxi.co.uk   businesstaxis.co.uk   businessairtaxis.co.uk   mylowcosttaxis.co.uk   skishuttles.co.uk  

Trademarks

Trademark applications by HOLIDAY TAXIS GROUP LIMITED

HOLIDAY TAXIS GROUP LIMITED is the Original Applicant for the trademark CONXXE ™ (UK00003074578) through the UKIPO on the 2014-09-29
Trademark classes: Downloadable computer software, including software applications, providing travel and transport information; downloadable computer software, including software applications, enabling co-ordination and booking of travel/transport and management of travel documents; downloadable computer software, including software applications, enabling users to search for and book ground transportation and transfers, car hire, airport parking, airport lounge access, luggage transportation and storage, excursions and tours, travel insurance and foreign currency. Travel and transportation services including ground transportation, transfer and car hire services; arranging of travel and transport including ground transportation, transfers and car hire; travel and transport reservation services including car hire reservation services; ticket reservation and booking agency services relating to travel and transport; providing a website featuring information regarding transportation services, car hire, airport parking, and excursions and tours; airport parking and related booking services; organising and arranging excursions and tours; reservation services for excursions and tours; transportation and storage of luggage and related booking services; information, advice and consultancy relating to the aforesaid services. Design and development of computer software relating to travel and transport and ancillary services including ground transportation, transfers, car hire, airport parking and transportation of luggage; providing temporary use of non-downloadable computer software for the arranging and booking of travel and transportation services and for the provision of travel and transport information; providing temporary use of non-downloadable computer software for the management and processing of travel and transport bookings; providing temporary use of non-downloadable computer software for the arranging and booking of ground transportation, transfers, car hire, airport parking, airport lounge access, luggage transportation and storage, excursions and tours, travel insurance and foreign currency; providing temporary use of non-downloadable computer software for the management and processing of bookings relating to ground transportation, transfers, car hire, airport parking, airport lounge access, luggage transportation and storage, excursions and tours, travel insurance and foreign currency; information, advice and consultancy relating to the aforesaid services.
Income
Government Income
We have not found government income sources for HOLIDAY TAXIS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as HOLIDAY TAXIS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLIDAY TAXIS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HOLIDAY TAXIS GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLIDAY TAXIS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLIDAY TAXIS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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