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Nom

Holiday Taxis Group Limited

Adresse
Suite B, 2nd Floor Moore House
13 Black Lion Street
Brighton
East Sussex
BN1 1ND
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 juillet 2016
Company Register Address 7th Floor Tower 42
London
EC2N 1HN
Société Numéro de Registre 04391036 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)79909 - Autres services de réservation et activités connexes
Statut de Sociétéactive
Noms Précédents
  • Airport TO Hotel (UK) Limited | Holiday Taxis
  • Holiday Taxis Group Limited | Holiday Taxis
  • Holiday Taxis Group Limited Holiday Taxis
  • Airport TO Hotel (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Trina Group Limited Status: Active Notified: 12/03/2019 Companies House Number: 02886181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Breslin, Brendan Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2019 Date of Birth: 08/1945 Nature of Control
  • Significant influence or control as trust
  • Officers (6)

    Source: Companies House
    Brett, Rebecca Marie 25 Old Broad Street, London, United Kingdom Status: Active Notified: 20/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cain, Rebecca 25 Old Broad Street, London, United Kingdom Status: Active Notified: 01/04/2015 Date of Birth: 01/1979 Occupation: Director Finance And Commercial Role: Director Country of Residence: United Kingdom Nationality: British
    Dunning, Abigail Jane 25 Old Broad Street, London, United Kingdom Status: Active Notified: 23/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pascual-Luzon, Raul 25 Old Broad Street, London, United Kingdom Status: Active Notified: 20/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Coyle, Ian 20 Primrose Street, London, United Kingdom Status: Ceased Notified: 01/07/2010 Ceased: 31/12/2023 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leonard, Christopher Paul 25 Old Broad Street, London, United Kingdom Status: Ceased Notified: 12/11/2020 Ceased: 30/09/2024 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB A 2 H Services Limited Status: Active Notified: 12/03/2019 Companies House Number: 06405490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Business Taxis Group Limited Status: Active Notified: 12/03/2019 Companies House Number: 10816210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Holiday Taxis Limited Status: Active Notified: 12/03/2019 Companies House Number: 10903959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors