HOLIDAY TAXIS GROUP LIMITED
Address
HOLIDAY TAXIS GROUP LIMITED
Classification:
Other reservation service activities not elsewhere classified
Legal Information
Company Registration No.:
04391036
Incorporation Date:
11 Mar 2002
(15 Years old)
Financial Year End:
31 Dec
Capital:
£20,447.25
on 4 Aug 2016
For period ending:
31 Dec 2016
Filed on:
3 Oct 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
3 Aug 2015
Filed on:
21 Aug 2015
Purchase latest return for £4.99
Information correct as of: 11 Oct 2017 - Check for updates
Map
Recently Filed Documents - 79 available
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- Allotment of securities - £4.99
- CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES - £4.99
- Termination of appointment of secretary - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Brendan Breslin | |
| 22 Nov 2002 ⇒ Present ( 14 Years ) | Director |
| Rebecca Cain | |
| 1 Apr 2015 ⇒ Present ( 2 Years ) | Director |
| 26 Nov 2014 ⇒ Present ( 2 Years ) | Company Secretary |
| Colin Chandler | |
| 1 Oct 2009 ⇒ Present ( 8 Years ) | Director |
| Ian Coyle | |
| 1 Jul 2010 ⇒ Present ( 7 Years ) | Director |
| Cian Kennedy | |
| 14 Oct 2014 ⇒ Present ( 3 Years ) | Director |
| Norman Turner | |
| 8 Feb 2012 ⇒ Present ( 5 Years ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES
-
OUTSTANDING
on
14 Sep 2011
BARCLAYS BANK PLC
DEBENTURE
-
OUTSTANDING
on
29 Jun 2010
Previous Company Names
AIRPORT TO HOTEL (UK) LIMITED
Changed 4 May 2016
Previous Addresses
1ST FLOOR MARLET HEIGHTS
49 THE MARTLETS
BURGESS HILL
WEST SUSSEX
RH15 9NN
49 THE MARTLETS
BURGESS HILL
WEST SUSSEX
RH15 9NN
Changed 17 Oct 2011
FIRST FLOOR
30 CHURCH ROAD
BURGESS HILL
WEST SUSSEX RH15 9AE
30 CHURCH ROAD
BURGESS HILL
WEST SUSSEX RH15 9AE
Changed 19 Dec 2006
8 THE CHESNUTS
66 HASTON VALLEY ROAD
CATERHAM
SURREY CR3 6HE
66 HASTON VALLEY ROAD
CATERHAM
SURREY CR3 6HE
Changed 5 Nov 2002
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
23 Sep 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 3 Oct 2017 | 10 |
| 31 Dec 2015 | 27 Sep 2016 | 9 |
| 31 Dec 2014 | 25 Sep 2015 | 9 |
| 31 Dec 2013 | 23 Sep 2014 | 9 |
| 31 Dec 2012 | 25 Oct 2013 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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