THE HOLIDAY SPECIALISTS LIMITED
Active - Accounts Filed
General Information
NAME
THE HOLIDAY SPECIALISTS LIMITED
COMPANY NUMBER
SC270541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
09/07/2004
(20 years and 4 months old)
WEBSITE
http://barrheadtravel.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G1 2ER
Telephone: 08700851502
TPS: No
Libertas House, 5th Floor
39 St. Vincent Place
Glasgow
G1 2ER
G1 2ER
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 |
|---|---|---|
| BARRHEAD TRAVEL 2007 LIMITED | Active - Accounts Filed | View Report |
| THE HOLIDAY SPECIALISTS LIMITED | Active - Accounts Filed | View Report |
| THE CRUISE SPECIALISTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 30/08/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE HOLIDAY SPECIALISTS 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 THE HOLIDAY SPECIALISTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HOLIDAY SPECIALISTS 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 |
|---|---|---|---|---|
|
30/06/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2018 - Present (5 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
19/12/2018 - Present (5 years and 11 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
19/12/2018 - Present (5 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 30/08/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 11/10/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member Gabriel Thomas Rizzi (928315628) Appointed |
| 24/05/2021 | New Board Member Helena Daras (928249275) Appointed |
| 17/05/2021 | Change in Reg. Office |
| 17/05/2021 | New Board Member Gabriel Thomas Rizzi (928315546) Appointed |
| 17/05/2021 | New Board Member Helena Daras (928315581) Appointed |
| 14/01/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 03/03/2020 | Ninan Chacko (922601747) has left the board |
| 09/10/2019 | New Accounts filed |
| 25/07/2019 | New Confirmation Statement filed |
| 13/02/2019 | Sharon Margaret Taylor Munro (909602426) has left the board |
| 21/01/2019 | Sara Altschul (925413246) has left the board |
| 21/01/2019 | New Board Member Sara Altschul (925413188) Appointed |
| 16/01/2019 | New Board Member John Douglas O'Hara (925420331) Appointed |
| 14/01/2019 | New Board Member Sara Altschul (925413246) Appointed |
| 14/01/2019 | New Board Member Jacqueline Dobson (925411742) Appointed |
| 14/01/2019 | New Board Member Stuart Munro Gibson Taylor (913660414) Appointed |
| 14/01/2019 | Adekunle Adewale Taiwo (920707595) has left the board |
| 18/12/2018 | William Alexander Hume Munro (900091405) has left the board |
| 26/11/2018 | Andrew James Winterton (924969829) has left the board |
| 09/10/2018 | New Accounts filed |
| 24/08/2018 | Gail Grimmett (922315739) has left the board |
| 24/08/2018 | New Board Member Andrew James Winterton (924969829) Appointed |
| 27/07/2018 | New Confirmation Statement filed |
| 22/02/2018 | Ninan Chacko (924312896) has left the board |
| 22/02/2018 | Gail Grimmett (924312893) has left the board |
| 22/02/2018 | New Board Member Gail Grimmett (922315739) Appointed |
| 22/02/2018 | New Board Member Ninan Chacko (922601747) Appointed |
| 15/02/2018 | New Board Member Adekunle Adewale Taiwo (920707595) Appointed |
| 15/02/2018 | New Board Member Ninan Chacko (924312896) Appointed |
| 15/02/2018 | New Board Member Gail Grimmett (924312893) Appointed |
| 12/10/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 03/07/2015 | New Company Secretary Stuart Munro Gibson Taylor (919900738) Appointed |
| 03/07/2015 | Graham James Robert Mair (919761897) has left the board |
| 03/07/2015 | Graham James Robert Mair (919762410) has left the board |
| 15/05/2015 | New Board Member Graham James Robert Mair (919761897) Appointed |
| 15/05/2015 | Douglas Walker (918180590) has left the board |
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