SPECIALIST HOLIDAYS (TRAVEL) LIMITED
ORIGIN ONE, 108 HIGH STREET, CRAWLEY RH10 1BD- Active
- Private Limited Company
- Company No. 00446617
- Last Updated: 01 Mar 2024
Company Profile
SPECIALIST HOLIDAYS (TRAVEL) LIMITED was incorporated on Monday, December 15, 1947 as a Private Limited Company with registered address in CRAWLEY. SPECIALIST HOLIDAYS (TRAVEL) LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 76 years 10 months and 19 days.
| Name | SPECIALIST HOLIDAYS (TRAVEL) LIMITED |
|---|---|
| Company number | 00446617 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORIGIN ONE 108 HIGH STREET CRAWLEY RH10 1BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Travelopia Adventure Limited 108 High Street, RH10 1BD |
Dates: Wednesday, November 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Travelopia Holdings Limited 108 High Street, RH10 1BD |
Dates: Wednesday, April 6, 2016 - Wednesday, November 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SPECIALIST HOLIDAYS (TRAVEL) LIMITED | 15 Dec 1947 |
| CITALIA HOLIDAYS LIMITED | 01 Oct 2010 |