SPECIALIST HOLIDAYS GROUP LIMITED - FLEMING WAY CRAWLEY
Overview
SPECIALIST HOLIDAYS GROUP LIMITED is a Private Limited Company from FLEMING WAY CRAWLEY and has the status: Dissolved - no longer trading.
SPECIALIST HOLIDAYS GROUP LIMITED was incorporated 27 years ago on 01/04/1997 and has the registered number: 03343095. The accounts status is FULL.
SPECIALIST HOLIDAYS GROUP LIMITED was incorporated 27 years ago on 01/04/1997 and has the registered number: 03343095. The accounts status is FULL.
SPECIALIST HOLIDAYS GROUP LIMITED - FLEMING WAY CRAWLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2015 |
Registered Office
TUI TRAVEL HOUSE
FLEMING WAY CRAWLEY
WEST SUSSEX
RH10 9QL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHARON LOUISE BARTER | Aug 1969 | English | Director | 2015-09-15 | CURRENT |
| STEPHEN JOHN BRANN | Sep 1964 | British | Director | 2017-03-22 | CURRENT |
| STEPHEN FRANK WELTON | Feb 1961 | British | Director | 1997-10-16 UNTIL 1998-09-11 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-04-01 UNTIL 1997-07-02 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-04-01 UNTIL 1997-07-02 | RESIGNED | ||
| MS JOYCE WALTER | Apr 1951 | British | Secretary | 2007-12-01 UNTIL 2015-12-18 | RESIGNED |
| RICHARD PAUL CHURCHILL COLEMAN | Feb 1966 | British | Secretary | 2007-01-03 UNTIL 2007-05-15 | RESIGNED |
| ANGELA RUSSELL | Jun 1952 | British | Secretary | 2001-01-04 UNTIL 2008-02-28 | RESIGNED |
| ANDY APPLETON | Dec 1950 | British | Secretary | 1997-07-02 UNTIL 2001-01-04 | RESIGNED |
| MR DAVID JOHN ROWE | Nov 1961 | British | Director | 1997-10-14 UNTIL 2004-10-11 | RESIGNED |
| MR ANDREW PERRIN | Mar 1959 | British | Director | 1997-10-14 UNTIL 2000-11-28 | RESIGNED |
| GORDON FREDERICK MILLER | Oct 1953 | British | Director | 1997-10-16 UNTIL 1998-09-11 | RESIGNED |
| ANGELA RUSSELL | Jun 1952 | British | Director | 2002-12-04 UNTIL 2008-02-28 | RESIGNED |
| MR COLIN JAMES PARSELLE | Apr 1974 | British | Director | 2011-02-09 UNTIL 2014-10-31 | RESIGNED |
| MS JOYCE WALTER | Apr 1951 | British | Director | 2007-12-01 UNTIL 2015-12-18 | RESIGNED |
| WAYNE ALLEN WIGHT | Dec 1942 | Usa | Director | 1997-10-13 UNTIL 1998-09-11 | RESIGNED |
| MS CAROLINE GARDNER | Oct 1969 | British | Director | 2014-10-30 UNTIL 2017-03-23 | RESIGNED |
| DAVID HARRIS MATTISON | Feb 1948 | British | Director | 2002-12-04 UNTIL 2008-03-31 | RESIGNED |
| PAUL ROBERT TYMMS | May 1976 | British | Director | 2007-05-15 UNTIL 2012-03-30 | RESIGNED |
| MR IAN SMITH | Mar 1950 | British | Director | 1998-09-11 UNTIL 2000-03-20 | RESIGNED |
| MR KEVIN CAMPBELL IVIE | Oct 1949 | British | Director | 2001-04-23 UNTIL 2002-12-20 | RESIGNED |
| RICHARD PAUL CHURCHILL COLEMAN | Feb 1966 | British | Director | 2007-01-03 UNTIL 2007-05-15 | RESIGNED |
| ANDY APPLETON | Dec 1950 | British | Director | 1997-07-02 UNTIL 2001-07-20 | RESIGNED |
| MR DAVID OSSIAN MALONEY | Sep 1955 | British | Director | 2001-01-04 UNTIL 2001-12-31 | RESIGNED |
| MR PETER RAYMOND DYER | Sep 1950 | British | Director | 1997-07-02 UNTIL 1998-10-31 | RESIGNED |
| HAYDN PAUL FARMER | Feb 1961 | British | Director | 2002-12-04 UNTIL 2006-12-31 | RESIGNED |
| MICHELLE HADDON | Nov 1973 | British | Director | 2012-03-27 UNTIL 2012-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thomson Travel Group (Holdings) Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |