Back to search
Holiday Taxis Group Limited
04391036
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
7TH FLOOR TOWER 42, LONDON, EC2N 1HN
Incorporated 11/03/2002
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 11/05/2025
Due 25/05/2026
On track
Industry
79909
Other reservation service activitiesOfficers
Ms Rebecca Cain
director · Since 01/04/2015
DIRECTOR FINANCE AND COMMERCIAL
BRITISH · UNITED KINGDOM · Age 47
Also on 4 other boards
Ms Abigail Jane Dunning
director · Since 23/01/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 50
Also on 19 other boards
Raul Pascual-Luzon
director · Since 20/11/2024
DIRECTOR
SPANISH · UNITED KINGDOM · Age 50
Also on 2 other boards
Persons with Significant Control
Trina Group Limited
75–100% shares
75–100% votes
Appoint directors
7th Floor, Tower 42, London, EC2N 1HN
Reg: 02886181 · Companies House · Private Limited Company
Notified 12/03/2019
Former PSCs
Mr Brendan Breslin
Ceased 12/03/2019
Charges1 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 06/09/2011Registered 14/09/2011Satisfied 05/09/2018
charge
outstanding
BARCLAYS BANK PLC
Created 21/06/2010Registered 29/06/2010
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 19/07/2007Registered 27/07/2007Satisfied 12/05/2011
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 05/09/2006Registered 14/09/2006Satisfied 12/05/2011