HOLIDAY TAXIS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holiday Taxis Group Limited. The company was founded 22 years ago and was given the registration number 04391036. The firm's registered office is in LONDON. You can find them at 16 St. Martin's Le Grand, , London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name	:	HOLIDAY TAXIS GROUP LIMITED
Company Number	:	04391036
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 March 2002
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address	:	16 St. Martin's Le Grand, London, United Kingdom, EC1A 4EN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12th Floor, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW	Director	01 April 2015	Active
12th Floor, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW	Director	23 January 2024	Active
12th Floor, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW	Director	12 November 2020	Active
27, Goswell Road, London, England, EC1M 7GT	Secretary	26 November 2014	Active
Suite B 2nd Floor Moore House, 13 Black Lion Street, Brighton, United Kingdom, BN1 1ND	Secretary	13 April 2010	Active
68, Stroudley Road, Brighton, United Kingdom, BN1 4BH	Secretary	30 October 2002	Active
381 Kingsway, Hove, BN3 4QD	Corporate Nominee Secretary	11 March 2002	Active
16, St. Martin's Le Grand, London, United Kingdom, EC1A 4EN	Director	18 January 2019	Active
27, Goswell Road, London, England, EC1M 7GT	Director	23 May 2018	Active
Kembali, Kenmare Old, Ireland,	Director	22 November 2002	Active
27, Goswell Road, London, England, EC1M 7GT	Director	01 October 2009	Active
12th Floor, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW	Director	01 July 2010	Active
7, Pond Close, Hersham, Walton-On-Thames, KT12 5DR	Director	01 February 2008	Active
Suite B 2nd Floor Moore House, 13 Black Lion Street, Brighton, United Kingdom, BN1 1ND	Director	08 February 2012	Active
68, Stroudley Road, Brighton, United Kingdom, BN1 4BH	Director	01 December 2005	Active
27, Goswell Road, London, England, EC1M 7GT	Director	14 October 2014	Active
Tallis House, 2 Tallis Street, London, United Kingdom, EC4Y 0AB	Director	18 January 2019	Active
Saddlers, 22 High Street, Old Oxted, RH8 9LP	Director	30 October 2002	Active
27, Goswell Road, London, England, EC1M 7GT	Director	08 February 2012	Active
381 Kingsway, Hove, BN3 4QD	Corporate Nominee Director	11 March 2002	Active

People with Significant Control

Trina Group Limited
Notified on	:	12 March 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	7th Floor, Tower 42, London, United Kingdom, EC2N 1HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Brendan Breslin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1945
Nationality	:	British
Country of residence	:	England
Address	:	27, Goswell Road, London, England, EC1M 7GT
Nature of control	:	Significant influence or control as trust

HOLIDAY TAXIS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement