SPECIALIST HOLIDAYS (TRAVEL) LIMITED
Active - Accounts Filed
General Information
NAME
SPECIALIST HOLIDAYS (TRAVEL) LIMITED
COMPANY NUMBER
00446617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
15/12/1947
(77years old)
WEBSITE
https://www.sovereign.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
17/04/2001
01/10/2010
CITALIA HOLIDAYS LIMITED
View all previous names
SURBITON
KT6 4BH
Telephone: 01293839105
TPS: No
D S T House
St. Mark's Hill
SURBITON
KT6 4BH
Platinum House
St Marks Hill
Surbiton
Surrey
KT6 4QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVELOPIA ADVENTURE LIMITED | Non-Trading | View Report |
| SPECIALIST HOLIDAYS (TRAVEL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 30/01/2024 | Sally Ann Cowdry (924851146) has left the board |
Credit Risk Overview
Want to learn more about SPECIALIST HOLIDAYS (TRAVEL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIALIST HOLIDAYS (TRAVEL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALIST HOLIDAYS (TRAVEL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2019 - Present (5 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
21/11/2022 - Present (2 years and 1 months) Born in Nov 1993 (age: 31) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 28/04/1994 - 12/03/1996 (1 years and 10 months) Secretary: 10/10/1991 - 12/03/1996 (4 years and 5 months) Born in Aug 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
10/10/1991 - 08/05/1992 (6 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 30/01/2024 | Sally Ann Cowdry (924851146) has left the board |
| 24/05/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 02/12/2022 | Mark Edward O'Reilly (928352167) has left the board |
| 02/12/2022 | New Board Member Ross Charles Wehrle (930282120) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 03/06/2021 | New Board Member Mark Edward O'Reilly (928352167) Appointed |
| 26/05/2021 | New Board Member Mark Edward O'Reilly (928353221) Appointed |
| 25/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 11/11/2019 | New Board Member Jaime Louise Evans (926416023) Appointed |
| 02/08/2019 | New Board Member Helen Elizabeth Adamson (910693961) Appointed |
| 02/08/2019 | Samuel Allan McCloskey (924033326) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 19/07/2018 | Mathew Roger Prior (908137953) has left the board |
| 19/07/2018 | New Board Member Sally Ann Cowdry (924851146) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 23/11/2017 | Caroline Gardner (919239671) has left the board |
| 22/11/2017 | New Board Member Samuel Allan McCloskey (924033326) Appointed |
| 24/05/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Accounts filed |
| 22/03/2017 | Change in Reg. Office |
| 13/07/2016 | New Company Secretary Janet Northey (921000278) Appointed |
| 31/05/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 01/02/2016 | Joyce Walter (907616954) has left the board |
| 01/02/2016 | Joyce Walter (907616954) has left the board |
| 19/05/2015 | New Confirmation Statement filed |
| 18/05/2015 | New Accounts filed |
| 12/11/2014 | Colin James Parselle (913179473) has left the board |
| 07/11/2014 | New Board Member Caroline Gardner (919239671) Appointed |
| 19/05/2014 | New Confirmation Statement filed |
| 08/04/2014 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
| 10/04/2013 | Richard Charles Bainbridge (916748378) has left the board |
| 03/04/2013 | New Accounts filed |
| 23/10/2012 | Darren Mee (908206932) has left the board |
| 17/10/2012 | John Wimbleton (907824768) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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