Menna Overview
Here’s a quick overview of HOLIDAY TAXIS GROUP LIMITED 👀 — a London based business that started in 2002.
HOLIDAY TAXIS GROUP LIMITED
- Company statusactive
- Company No04391036
- Age23 years 5 months Incorporated 11 March 2002
- Officers4
Address
7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
HOLIDAY TAXIS GROUP LIMITED is an active company incorporated on 11 March 2002 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79909 Other reservation service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
3 Months Ago on 19 May 2025
Appoint Person Director Company With Name Date
9 Months Ago on 27 Nov 2024
Appoint Person Director Company With Name Date
9 Months Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
10 Months Ago on 03 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 22 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 14 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2024
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 15 May 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 12 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 11 May 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Jan 2021
Change To A Person With Significant Control
4 Years Ago on 27 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 15 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRETT, Rebecca Marie | director | Jun 1981 | 20 Nov 2024 |
| CAIN, Rebecca | director | Jan 1979 | 01 Apr 2015 |
| DUNNING, Abigail Jane | director | Sep 1975 | 23 Jan 2024 |
| PASCUAL-LUZON, Raul | director | May 1976 | 20 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trina Group Limited | 12 Mar 2019 | |
| Mr Brendan Breslin | Aug 1945 | 06 Apr 2016 |
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Here’s a quick overview of HOLIDAY TAXIS GROUP LIMITED 👀 — a London based business that started in 2002.