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.
Name | : | SPECIALIST HOLIDAYS (TRAVEL) LIMITED |
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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 | : |
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Registered Address | : | Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD | Secretary | 11 July 2016 | Active |
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD | Director | 26 July 2019 | Active |
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD | Director | 21 November 2022 | Active |
8 Birch Tree Way, Croydon, CR0 7JY | Secretary | 17 November 1998 | Active |
51 Fitzjames Avenue, Croydon, CR0 5DN | Secretary | 28 February 1997 | Active |
1 Scarborough Close, Sutton, SM2 7EA | Secretary | - | Active |
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Secretary | 09 March 2004 | Active |
52 Goodwin Road, Croydon, CR0 4EG | Secretary | 24 April 1996 | Active |
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 07 March 2012 | Active |
Pier Cottage, Milland Lane Milland, Liphook, GU30 7JN | Director | 12 March 2001 | Active |
Via Pietro Aretino 63, 00137, Rome, Italy, FOREIGN | Director | 25 August 1998 | Active |
C/O Fs Spa Italian Railways, Rome, Italy, FOREIGN | Director | 28 October 1996 | Active |
8 Birch Tree Way, Croydon, CR0 7JY | Director | 12 March 2001 | Active |
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD | Director | 29 June 2018 | Active |
4 Ranmore Avenue, Croydon, CR0 5QA | Director | 25 August 1998 | Active |
4 Ranmore Avenue, Croydon, CR0 5QA | Director | 12 March 1996 | Active |
C/O Fs Spa Italian Railways, Rome, Italy, FOREIGN | Director | 28 October 1996 | Active |
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD | Director | 04 November 2019 | Active |
Via Barberini 86, 00187, Rome, Italy, FOREIGN | Director | 25 August 1998 | Active |
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD | Director | 30 October 2014 | Active |
Apartment 1d, Savill Court, 1-3 Fairmile, Henley On Thames, RG9 2JR | Director | 28 February 2005 | Active |
Coombe Cross St Hill Road, East Grinstead, RH19 4JU | Director | 20 November 2001 | Active |
St Mawes, 9 Parkside, Westcliff On Sea, SS0 8PR | Director | - | Active |
5 Broadwater Down, Tunbridge Wells, TN2 5NJ | Director | 12 March 2001 | Active |
Via Barbernin 86, 00187, Rome, Italy, FOREIGN | Director | 25 August 1998 | Active |
1 Piazza Della Republica, Rome 68, Italy, | Director | 24 September 1992 | Active |
15 Mitchley Grove, Sanderstead, CR2 9HS | Director | 12 March 2001 | Active |
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 28 February 2005 | Active |
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD | Director | 01 November 2017 | Active |
30, Iveley Road, Clapham, London, SW4 0EW | Director | 16 October 2008 | Active |
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 16 August 2010 | Active |
79 Elm Grove, Brighton, BN2 3ET | Director | 12 March 2001 | Active |
79 Kings Drive, Surbiton, KT5 8NH | Director | - | Active |
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD | Director | 14 May 2021 | Active |
Rotherwood, Fittleworth, Pulborough, RH20 1EZ | Director | 07 October 2002 | Active |
Travelopia Adventure Limited | ||
Notified on | : | 11 November 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD |
Nature of control | : |
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Travelopia Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD |
Nature of control | : |
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