SPECIALIST HOLIDAYS (TRAVEL) LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
SPECIALIST HOLIDAYS (TRAVEL) LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
SPECIALIST HOLIDAYS (TRAVEL) LIMITED was incorporated 76 years ago on 15/12/1947 and has the registered number: 00446617. The accounts status is FULL and accounts are next due on 30/06/2024.
SPECIALIST HOLIDAYS (TRAVEL) LIMITED was incorporated 76 years ago on 15/12/1947 and has the registered number: 00446617. The accounts status is FULL and accounts are next due on 30/06/2024.
SPECIALIST HOLIDAYS (TRAVEL) LIMITED - CRAWLEY
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ORIGIN ONE
CRAWLEY
WEST SUSSEX
RH10 1BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CITALIA HOLIDAYS LIMITED (until 01/10/2010)
CITALIA HOLIDAYS LIMITED (until 01/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HELEN ELIZABETH ADAMSON | Feb 1965 | British | Director | 2019-07-26 | CURRENT |
| MRS JANET NORTHEY | Secretary | 2016-07-11 | CURRENT | ||
| MR ROSS CHARLES WEHRLE | Nov 1993 | British | Director | 2022-11-21 | CURRENT |
| MR DAVID PHILIP MCGRAYNOR | Jun 1972 | Irish | Director | 2008-10-16 UNTIL 2010-12-01 | RESIGNED |
| STEPHEN GRAHAM RHODES | Aug 1957 | British | Director | 1994-04-28 UNTIL 1996-03-12 | RESIGNED |
| MR RICHARD JOHN PROSSER | Sep 1957 | British | Director | 2005-02-28 UNTIL 2010-07-19 | RESIGNED |
| MR FRANCESCO LUCCHINO | Aug 1946 | Italian | Director | 1998-08-25 UNTIL 2001-03-12 | RESIGNED |
| MR COLIN JAMES PARSELLE | Apr 1974 | British | Director | 2010-11-01 UNTIL 2014-10-31 | RESIGNED |
| MARK TADEUSZ OLSZOWISKI | Apr 1962 | British | Director | 2002-10-07 UNTIL 2005-02-07 | RESIGNED |
| MR MARK EDWARD O'REILLY | Jul 1979 | Irish | Director | 2021-05-14 UNTIL 2022-11-21 | RESIGNED |
| MR MATHEW ROGER PRIOR | Apr 1969 | British | Director | 2010-11-01 UNTIL 2018-06-29 | RESIGNED |
| CHRISTOPHER MEYRICK | Apr 1960 | British | Director | 2001-03-12 UNTIL 2004-11-05 | RESIGNED |
| MR DARREN MEE | Jul 1965 | British | Director | 2010-08-16 UNTIL 2012-10-18 | RESIGNED |
| GIUSEPPE VIMERCATI | Jan 1943 | Italian | Director | 1998-08-25 UNTIL 2001-03-12 | RESIGNED |
| MR SAMUEL ALLAN MCCLOSKEY | Jul 1985 | British | Director | 2017-11-01 UNTIL 2019-07-26 | RESIGNED |
| ENRICO ASINARI DI SAN MARZANO | Jul 1962 | British | Director | 2005-02-28 UNTIL 2010-09-16 | RESIGNED |
| ANN MALONE | Oct 1958 | British | Director | 2001-03-12 UNTIL 2004-12-31 | RESIGNED |
| MICHAEL BARRY MYERS | Mar 1949 | British | Director | RESIGNED | |
| MARK WORSLEY | Apr 1964 | Secretary | 1996-04-24 UNTIL 1997-02-28 | RESIGNED | |
| MS JOYCE WALTER | Apr 1951 | British | Secretary | 2004-03-09 UNTIL 2015-12-18 | RESIGNED |
| STEPHEN GRAHAM RHODES | Aug 1957 | British | Secretary | RESIGNED | |
| MR CAMILLO DE SIMONE | Oct 1942 | Italian | Secretary | 1997-02-28 UNTIL 1998-11-17 | RESIGNED |
| VALENTINE CHARLES CHANG | Mar 1948 | British | Secretary | 1998-11-17 UNTIL 2004-03-09 | RESIGNED |
| VALENTINE CHARLES CHANG | Mar 1948 | British | Director | 2001-03-12 UNTIL 2004-03-09 | RESIGNED |
| MR JOHN CHRISTOPHER WIMBLETON | Nov 1958 | British | Director | 2010-08-16 UNTIL 2012-10-10 | RESIGNED |
| MR JONATHAN STANLEY HILL | Jul 1968 | Irish | Director | 2005-02-28 UNTIL 2008-10-16 | RESIGNED |
| MS CAROLINE GARDNER | Oct 1969 | British | Director | 2014-10-30 UNTIL 2017-11-21 | RESIGNED |
| GIANVITTORIO GANDOLFI | May 1950 | Italian | Director | 1998-08-25 UNTIL 2001-03-12 | RESIGNED |
| MS JAIME LOUISE EVANS | Jan 1977 | British | Director | 2019-11-04 UNTIL 2021-05-14 | RESIGNED |
| STEFANO DEILA PIETRA | Jan 1953 | Italian | Director | 1996-10-28 UNTIL 1998-08-25 | RESIGNED |
| MR CAMILLO DE SIMONE | Oct 1942 | Italian | Director | 1996-03-12 UNTIL 1998-08-25 | RESIGNED |
| MR JOHN ANTHONY LE MASURIER | Jan 1948 | British | Director | RESIGNED | |
| MR CAMILLO DE SIMONE | Oct 1942 | Italian | Director | 1998-08-25 UNTIL 2004-03-31 | RESIGNED |
| IAN SIMKINS | Jun 1967 | British | Director | 2005-02-28 UNTIL 2010-10-27 | RESIGNED |
| ROBERTO CATERA | May 1957 | Italian | Director | 1996-10-28 UNTIL 1998-08-25 | RESIGNED |
| ROBERTO CATERA | May 1957 | Italian | Director | 1998-08-25 UNTIL 1999-01-27 | RESIGNED |
| DERMOT BLASTLAND | May 1950 | British | Director | 2001-03-12 UNTIL 2009-09-09 | RESIGNED |
| RICHARD CHARLES BAINBRIDGE | Jul 1963 | British | Director | 2012-03-07 UNTIL 2013-03-31 | RESIGNED |
| MS SALLY ANN COWDRY | May 1968 | British | Director | 2018-06-29 UNTIL 2023-11-29 | RESIGNED |
| MR PETER JAMES LONG | Jun 1952 | British | Director | 2001-03-12 UNTIL 2005-02-28 | RESIGNED |
| MR NIGEL JOHN JENKINS | Jul 1952 | British | Director | 2001-11-20 UNTIL 2002-10-07 | RESIGNED |
| MR FRANCESCO LUCCHINO | Aug 1946 | Italian | Director | 1992-09-24 UNTIL 1998-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Travelopia Adventure Limited | 2020-11-11 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Travelopia Holdings Limited | 2016-04-06 - 2020-11-11 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |