TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Specialist Holidays (Travel) LTD

Adresse
Platinum House
St. Marks Hill
Surbiton
KT6 4BH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 octobre 2024
Company Register Name Specialist Holidays (Travel) Limited
Société Numéro de Registre 00446617 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)79110 - Activités des agences de voyage
Statut de Sociétéactive
Noms Précédents
  • Citalia Holidays Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 Travelopia Adventure Limited Status: Active Notified: 11/11/2020 Companies House Number: 01893401 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 Travelopia Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2020 Companies House Number: 05934241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Adamson, Helen Elizabeth Crawley, West Sussex, United Kingdom Status: Active Notified: 26/07/2019 Date of Birth: 02/1965 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cowdry, Sally Ann Crawley, West Sussex, United Kingdom Status: Active Notified: 29/06/2018 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Northey, Janet Crawley, West Sussex, United Kingdom Status: Active Notified: 11/07/2016 Role: Secretary
    Wehrle, Ross Charles Surbiton, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 11/1993 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gardner, Caroline Jane Crawley, United Kingdom Status: Ceased Notified: 30/10/2014 Ceased: 21/11/2017 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British