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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

Mark David Lawton

director · Since 17/07/2025

British · United Kingdom · Age 49

Andrew David Freeth

director · Since 17/07/2025

British · England · Age 51

Former

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

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