HOLIDAY TAXIS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

HOLIDAY TAXIS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOLIDAY TAXIS GROUP LIMITED was incorporated 18 years ago on 11/03/2002 and has the registered number: 04391036. The accounts status is FULL and accounts are next due on 30/06/2020.

HOLIDAY TAXIS GROUP LIMITED - LONDON

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/12/2018 30/06/2020

Registered Office

16 ST. MARTIN'S LE GRAND
LONDON
EC1A 4EN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AIRPORT TO HOTEL (UK) LIMITED (until 04/05/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/08/2015 31/08/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JON NICHOLSON Jan 1970 British Director 2019-01-18 CURRENT
MR IAN COYLE Jan 1970 British Director 2010-07-01 CURRENT
MRS REBECCA CAIN Jan 1979 British Director 2015-04-01 CURRENT
MR JOSE JAVIER AREVALO VALERO Oct 1971 Spanish Director 2019-01-18 CURRENT
MR STEVE BARRASS Aug 1962 British Director 2018-05-23 UNTIL 2019-01-18 RESIGNED
SIR COLIN MICHAEL CHANDLER Oct 1939 British Director 2009-10-01 UNTIL 2019-01-18 RESIGNED
MR BRENDAN MICHAEL BRESLIN Aug 1945 British Director 2002-11-22 UNTIL 2019-01-18 RESIGNED
DAVID WILLIAM HENDERSON Dec 1961 British Director 2012-02-08 UNTIL 2013-05-21 RESIGNED
MR PETER HILTON Apr 1968 British Director 2005-12-01 UNTIL 2017-04-06 RESIGNED
MR CIAN KENNEDY May 1974 Irish Director 2014-10-14 UNTIL 2019-01-18 RESIGNED
MR PAUL STANYER Nov 1965 British Director 2002-10-30 UNTIL 2010-03-30 RESIGNED
MR NORMAN TURNER Nov 1960 British Director 2012-02-08 UNTIL 2019-01-18 RESIGNED
MR TREVOR GEORGE HARDING Sep 1942 British Director 2008-02-01 UNTIL 2012-11-30 RESIGNED
MR PETER HILTON Apr 1968 British Secretary 2002-10-30 UNTIL 2017-04-06 RESIGNED
MR EDWARD CLARKE Secretary 2010-04-13 UNTIL 2014-11-28 RESIGNED
MRS REBECCA CAIN Secretary 2014-11-26 UNTIL 2019-01-18 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2002-03-11 UNTIL 2002-03-11 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2002-03-11 UNTIL 2002-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trina Group Limited 2019-03-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brendan Breslin 2016-04-06 - 2019-03-12 8/1945 London   Significant influence or control as trust

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