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SPECIALIST HOLIDAYS (TRAVEL) LIMITED

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

This company is commonly known as Specialist Holidays (travel) Limited. The company was founded 77 years ago and was given the registration number 00446617. The firm's registered office is in CRAWLEY. You can find them at Origin One, 108 High Street, Crawley, West Sussex. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:SPECIALIST HOLIDAYS (TRAVEL) LIMITED
Company Number:00446617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1947
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD

Secretary11 July 2016Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD

Director26 July 2019Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD

Director21 November 2022Active
8 Birch Tree Way, Croydon, CR0 7JY

Secretary17 November 1998Active
51 Fitzjames Avenue, Croydon, CR0 5DN

Secretary28 February 1997Active
1 Scarborough Close, Sutton, SM2 7EA

Secretary-Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Secretary09 March 2004Active
52 Goodwin Road, Croydon, CR0 4EG

Secretary24 April 1996Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director07 March 2012Active
Pier Cottage, Milland Lane Milland, Liphook, GU30 7JN

Director12 March 2001Active
Via Pietro Aretino 63, 00137, Rome, Italy, FOREIGN

Director25 August 1998Active
C/O Fs Spa Italian Railways, Rome, Italy, FOREIGN

Director28 October 1996Active
8 Birch Tree Way, Croydon, CR0 7JY

Director12 March 2001Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD

Director29 June 2018Active
4 Ranmore Avenue, Croydon, CR0 5QA

Director25 August 1998Active
4 Ranmore Avenue, Croydon, CR0 5QA

Director12 March 1996Active
C/O Fs Spa Italian Railways, Rome, Italy, FOREIGN

Director28 October 1996Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD

Director04 November 2019Active
Via Barberini 86, 00187, Rome, Italy, FOREIGN

Director25 August 1998Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD

Director30 October 2014Active
Apartment 1d, Savill Court, 1-3 Fairmile, Henley On Thames, RG9 2JR

Director28 February 2005Active
Coombe Cross St Hill Road, East Grinstead, RH19 4JU

Director20 November 2001Active
St Mawes, 9 Parkside, Westcliff On Sea, SS0 8PR

Director-Active
5 Broadwater Down, Tunbridge Wells, TN2 5NJ

Director12 March 2001Active
Via Barbernin 86, 00187, Rome, Italy, FOREIGN

Director25 August 1998Active
1 Piazza Della Republica, Rome 68, Italy,

Director24 September 1992Active
15 Mitchley Grove, Sanderstead, CR2 9HS

Director12 March 2001Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director28 February 2005Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD

Director01 November 2017Active
30, Iveley Road, Clapham, London, SW4 0EW

Director16 October 2008Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director16 August 2010Active
79 Elm Grove, Brighton, BN2 3ET

Director12 March 2001Active
79 Kings Drive, Surbiton, KT5 8NH

Director-Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD

Director14 May 2021Active
Rotherwood, Fittleworth, Pulborough, RH20 1EZ

Director07 October 2002Active

People with Significant Control

Travelopia Adventure Limited
Notified on:11 November 2020
Status:Active
Country of residence:United Kingdom
Address:Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Travelopia Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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