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Specialist Holidays (Travel) Limited

00446617

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4th Floor, West Point, Springfield Road, Horsham, RH12 2PD
Incorporated 15/12/1947

Previously known as

Citalia Holidays Limited · until 01/10/2010
Cit Holidays Limited · until 17/04/2001
C.I.T. (England) Limited · until 01/12/1995

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

79110
Travel agency activities

Officers

Ross Charles Wehrle

director · Since 21/11/2022

British · United Kingdom · Age 32

Andrew David Freeth

director · Since 17/07/2025

British · England · Age 50

Mark David Lawton

director · Since 17/07/2025

British · United Kingdom · Age 49

Former

Michael Barry Myers

director · Resigned 08/05/1992

John Anthony Le Masurier

director · Resigned 03/06/1994

Stephen Graham Rhodes

secretary · Resigned 12/03/1996

Stephen Graham Rhodes

director · Resigned 12/03/1996

Mark Worsley

secretary · Resigned 28/02/1997

Francesco Luchinno

director · Resigned 25/08/1998

Camillo De Simone

director · Resigned 25/08/1998

Roberto Cetera

director · Resigned 25/08/1998

Stefano Deila Pietra

director · Resigned 25/08/1998

Camillo De Simone

secretary · Resigned 17/11/1998

Roberto Catera

director · Resigned 27/01/1999

Giuseppe Vimercati

director · Resigned 12/03/2001

Gianvittorio Gandolfi

director · Resigned 12/03/2001

Francesco Lucchino

director · Resigned 12/03/2001

Nigel John Jenkins

director · Resigned 07/10/2002

Valentine Charles Chang

secretary · Resigned 09/03/2004

Valentine Charles Chang

director · Resigned 09/03/2004

Camillo De Simone

director · Resigned 31/03/2004

Christopher Meyrick

director · Resigned 05/11/2004

Ann Malone

director · Resigned 31/12/2004

Mark Tadeusz Olszowiski

director · Resigned 07/02/2005

Peter James Long

director · Resigned 28/02/2005

Jonathan Stanley Hill

director · Resigned 16/10/2008

Dermot Blastland

director · Resigned 09/09/2009

Richard John Prosser

director · Resigned 19/07/2010

Enrico Asinari Di San Marzano

director · Resigned 16/09/2010

Ian Simkins

director · Resigned 27/10/2010

David Philip Mcgraynor

director · Resigned 01/12/2010

John Christopher Wimbleton

director · Resigned 10/10/2012

Darren Mee

director · Resigned 18/10/2012

Richard Charles Bainbridge

director · Resigned 31/03/2013

Colin James Parselle

director · Resigned 31/10/2014

Joyce Walter

secretary · Resigned 18/12/2015

Caroline Jane Gardner

director · Resigned 21/11/2017

Mathew Roger Prior

director · Resigned 29/06/2018

Samuel Allan Mccloskey

director · Resigned 26/07/2019

Jaime Louise Evans

director · Resigned 14/05/2021

Mark Edward O'Reilly

director · Resigned 21/11/2022

Sally Ann Cowdry

director · Resigned 29/11/2023

Janet Northey

secretary · Resigned 03/03/2025

Helen Elizabeth Adamson

director · Resigned 10/10/2025

Persons with Significant Control

Travcorp Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 14 Telford Court, Chester Gates, Chester, CH1 6LT

Reg: 10109855 · Companies House · Limited Company

Notified 16/07/2025

Former PSCs

Travelopia Holdings Limited

Ceased 11/11/2020

Travelopia Adventure Limited

Ceased 16/07/2025

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 24/01/2025Registered 29/01/2025
charge
satisfied

MIDLAND BANK PLC

Created 15/06/1999Registered 02/07/1999Satisfied 13/07/2006
charge
satisfied

MIDLAND BANK PLC

Created 18/01/1993Registered 20/01/1993Satisfied 30/06/1993
charge
satisfied

MIDLAND BANK PLC

Created 18/01/1993Registered 20/01/1993Satisfied 30/06/1993
charge
satisfied

MIDLAND BANK PLC

Created 18/01/1993Registered 20/01/1993Satisfied 13/03/2001

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line14th Floor, West Point
2026-06-04

4TH FLOOR, WEST POINT

post townHorsham
2026-06-04

HORSHAM

officer appointedFREETH, Andrew David
2026-06-04
officer appointedLAWTON, Mark David
2026-06-04
officer appointedWEHRLE, Ross Charles
2026-06-04