HOLIDAY TAXIS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HOLIDAY TAXIS GROUP LIMITED
COMPANY NUMBER
04391036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
11/03/2002
(22 years and 8 months old)
WEBSITE
www.holidaytaxis.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/03/2002
04/05/2016
AIRPORT TO HOTEL (UK) LIMITED
LONDON
EC2N 1HN
Telephone: 04127382820
TPS: No
2nd Floor Moore House
13 Black Lion Street
Brighton
East Sussex
BN1 1ND
Telephone: 828200
Tower 42
International Financial Centre
25 Old Broad Street
LONDON
EC2N 1HN
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 |
|---|---|---|
| HOLIDAY TAXIS GROUP LIMITED | Active - Accounts Filed | View Report |
| A 2 H SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Christopher Paul Leonard (927709133) has left the board |
| 18/05/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Board Member Abigail Jane Dunning (929355505) Appointed |
Credit Risk Overview
Want to learn more about HOLIDAY TAXIS GROUP 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 HOLIDAY TAXIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLIDAY TAXIS GROUP 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 |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 7 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/01/2024 - Present (9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 21 Past: 66 |
View Report |
|
11/03/2002 - Present (22 years and 8 months) 11/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
11/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
30/10/2002 - Present (22years) Born in Nov 1965 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLIDAY TAXIS GROUP LIMITED | Active - Accounts Filed | View Report |
| A 2 H SERVICES LIMITED | Non-Trading | View Report |
| BUSINESS TAXIS GROUP LIMITED | Non-Trading | View Report |
| BUSINESS TAXIS LIMITED | Non-Trading | View Report |
| HOLIDAY TAXIS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Christopher Paul Leonard (927709133) has left the board |
| 18/05/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Board Member Abigail Jane Dunning (929355505) Appointed |
| 04/01/2024 | Ian Coyle (915409201) has left the board |
| 06/07/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 27/01/2022 | Simon Jon Nicholson (924110455) has left the board |
| 02/12/2021 | Simon Jon Nicholson (924110455) has left the board |
| 15/05/2021 | New Confirmation Statement filed |
| 29/01/2021 | Change in Reg. Office |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 25/09/2019 | Change in Reg. Office |
| 21/06/2019 | New Confirmation Statement filed |
| 31/01/2019 | Steve Barrass (924678435) has left the board |
| 31/01/2019 | New Board Member Jose Javier Arevalo Valero (921927652) Appointed |
| 31/01/2019 | Norman Turner (914007314) has left the board |
| 31/01/2019 | Colin Michael Chandler (901432137) has left the board |
| 31/01/2019 | Brendan Michael Breslin (910534725) has left the board |
| 31/01/2019 | New Board Member Simon Jon Nicholson (924110455) Appointed |
| 31/01/2019 | Cian Kennedy (919255761) has left the board |
| 30/01/2019 | Rebecca Cain (919323781) has left the board |
| 30/01/2019 | Change in Reg. Office |
| 14/12/2018 | New Confirmation Statement filed |
| 12/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Board Member Steve Barrass (924678435) Appointed |
| 08/10/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 20/04/2017 | Peter Hilton (906801219) has left the board |
| 03/11/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 14/04/2015 | New Board Member Rebecca Cain (919667320) Appointed |
| 09/12/2014 | Edward Clarke (915088330) has left the board |
| 09/12/2014 | New Company Secretary Rebecca Cain (919323781) Appointed |
| 13/11/2014 | New Board Member Cian Kennedy (919255761) Appointed |
| 27/09/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 31/10/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 30/08/2013 | Trevor George Harding (912799377) has left the board |
| 30/08/2013 | David William Henderson (909231715) has left the board |
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