HOLIDAY TAXIS GROUP LIMITED
12TH FLOOR BROADGATE TOWER, 20 PRIMROSE STREET, LONDON EC2A 2EW- Active
- Private Limited Company
- Company No. 04391036
- Last Updated: 01 Mar 2024
Company Profile
HOLIDAY TAXIS GROUP LIMITED was incorporated on Monday, March 11, 2002 as a Private Limited Company with registered address in LONDON. HOLIDAY TAXIS GROUP LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 22 years 11 months and 12 days.
| Name | HOLIDAY TAXIS GROUP LIMITED |
|---|---|
| Company number | 04391036 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
|---|---|
| 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 |
|---|---|
| Trina Group Limited Broadgate Tower, 20 Primrose Street, EC2A 2EW |
Dates: Tuesday, March 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brendan Breslin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 12, 2019
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HOLIDAY TAXIS GROUP LIMITED | 11 Mar 2002 |
| AIRPORT TO HOTEL (UK) LIMITED | 04 May 2016 |