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SPECIALIST HOLIDAYS (TRAVEL) LIMITED - Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Company Information
- Company registration number
- 00446617
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Origin One
- 108 High Street
- Crawley
- West Sussex
- RH10 1BD
- United Kingdom Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom UK
Management
- Managing Directors
- ADAMSON, Helen Elizabeth
- COWDRY, Sally Ann
- O'REILLY, Mark Edward
- Company secretaries
- NORTHEY, Janet
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-12-15
- Age Of Company 1947-12-15 76 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- -
- Travelopia Adventure Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CITALIA HOLIDAYS LIMITED
- Legal Entity Identifier (LEI)
- 213800BRHHUF9Z29DE12
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-05-27
- Last Date: 2021-05-13
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SPECIALIST HOLIDAYS (TRAVEL) LIMITED Company Description
- SPECIALIST HOLIDAYS (TRAVEL) LIMITED is a ltd registered in United Kingdom with the Company reg no 00446617. Its current trading status is "live". It was registered 1947-12-15. It was previously called CITALIA HOLIDAYS LIMITED. It has declared SIC or NACE codes as "79110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at Origin One .
Get SPECIALIST HOLIDAYS (TRAVEL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Specialist Holidays (Travel) Limited - Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
- 1947-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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accounts-with-accounts-type-full (2021-06-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-11) - AA
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cessation-of-a-person-with-significant-control (2020-11-16) - PSC07
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notification-of-a-person-with-significant-control (2020-11-16) - PSC02
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confirmation-statement-with-updates (2020-11-16) - CS01
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confirmation-statement-with-no-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-01) - AA
-
confirmation-statement-with-no-updates (2019-05-23) - CS01
-
appoint-person-director-company-with-name-date (2019-07-31) - AP01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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accounts-with-accounts-type-full (2018-04-24) - AA
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resolution (2018-01-03) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-04-04) - CH03
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change-person-director-company-with-change-date (2017-04-04) - CH01
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accounts-with-accounts-type-full (2017-04-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-20) - AD01
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auditors-resignation-company (2017-09-21) - AUD
-
appoint-person-director-company-with-name-date (2017-11-20) - AP01
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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confirmation-statement-with-updates (2017-05-20) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-07-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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accounts-with-accounts-type-full (2016-04-08) - AA
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termination-secretary-company-with-name-termination-date (2016-01-28) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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accounts-with-accounts-type-full (2015-04-12) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
-
accounts-with-accounts-type-full (2014-04-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-26) - AA
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termination-director-company-with-name (2013-04-08) - TM01
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change-person-director-company-with-change-date (2013-11-30) - CH01
-
change-person-director-company-with-change-date (2013-10-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-14) - CH01
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termination-director-company-with-name (2012-10-19) - TM01
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termination-director-company-with-name (2012-10-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-full (2012-04-10) - AA
-
appoint-person-director-company-with-name (2012-03-13) - AP01
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miscellaneous (2012-02-08) - MISC
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
-
termination-director-company-with-name (2011-01-10) - TM01
-
change-person-director-company-with-change-date (2011-10-26) - CH01
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miscellaneous (2011-12-21) - MISC
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auditors-resignation-company (2011-10-10) - AUD
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-04-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
-
change-person-secretary-company-with-change-date (2010-06-28) - CH03
-
termination-director-company-with-name (2010-08-05) - TM01
-
appoint-person-director-company-with-name (2010-08-18) - AP01
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termination-director-company-with-name (2010-09-17) - TM01
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change-person-director-company-with-change-date (2010-02-11) - CH01
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certificate-change-of-name-company (2010-10-01) - CERTNM
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appoint-person-director-company-with-name (2010-10-19) - AP01
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termination-director-company-with-name (2010-11-03) - TM01
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appoint-person-director-company-with-name (2010-11-09) - AP01
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appoint-person-director-company-with-name (2010-11-16) - AP01
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change-of-name-notice (2010-10-01) - CONNOT
keyboard_arrow_right 2009
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legacy (2009-02-16) - 288c
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accounts-with-accounts-type-full (2009-04-05) - AA
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legacy (2009-09-21) - 288b
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legacy (2009-05-12) - 363a
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change-person-director-company-with-change-date (2009-12-02) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-16) - 288a
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legacy (2008-10-16) - 288b
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legacy (2008-07-02) - 363a
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accounts-with-accounts-type-full (2008-06-03) - AA
-
legacy (2008-02-19) - 288c
keyboard_arrow_right 2007
-
legacy (2007-05-14) - 363a
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accounts-with-accounts-type-group (2007-06-12) - AA
-
legacy (2007-11-19) - 287
-
legacy (2007-10-18) - 225
keyboard_arrow_right 2006
-
legacy (2006-10-09) - 288c
-
legacy (2006-07-13) - 403a
-
legacy (2006-05-26) - 363a
-
legacy (2006-05-26) - 288c
-
accounts-with-accounts-type-group (2006-05-16) - AA
-
legacy (2006-03-20) - 288c
keyboard_arrow_right 2005
-
legacy (2005-01-14) - 288b
-
legacy (2005-03-21) - 288b
-
legacy (2005-03-21) - 288a
-
legacy (2005-04-05) - 288b
-
legacy (2005-05-10) - 288c
-
legacy (2005-05-24) - 363a
-
legacy (2005-06-01) - 225
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accounts-with-accounts-type-group (2005-07-19) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-07-28) - AA
-
legacy (2004-04-27) - 288b
-
legacy (2004-05-28) - 363a
-
legacy (2004-04-27) - 288a
keyboard_arrow_right 2003
-
legacy (2003-06-16) - 363a
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accounts-with-accounts-type-group (2003-06-27) - AA
-
legacy (2003-07-09) - 288c
keyboard_arrow_right 2002
-
legacy (2002-10-27) - 288b
-
accounts-with-accounts-type-group (2002-07-15) - AA
-
legacy (2002-06-10) - 363a
-
legacy (2002-10-27) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-13) - 403a
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legacy (2001-03-21) - 155(6)a
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resolution (2001-03-21) - RESOLUTIONS
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legacy (2001-03-21) - 288a
-
legacy (2001-04-03) - 288b
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certificate-change-of-name-company (2001-04-17) - CERTNM
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accounts-with-accounts-type-full-group (2001-04-20) - AA
-
legacy (2001-06-04) - 288a
-
legacy (2001-06-22) - 287
-
legacy (2001-10-16) - 363a
-
legacy (2001-12-10) - 288a
-
legacy (2001-04-06) - 288a
keyboard_arrow_right 2000
-
legacy (2000-10-17) - 363s
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accounts-with-accounts-type-full-group (2000-06-15) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-03) - 288b
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accounts-with-accounts-type-full-group (1999-05-18) - AA
-
legacy (1999-07-02) - 395
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legacy (1999-10-21) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-06-04) - AA
-
legacy (1998-10-02) - 288a
-
legacy (1998-10-02) - 288b
-
legacy (1998-10-27) - 363s
-
legacy (1998-11-25) - 288a
-
legacy (1998-11-25) - 288b
keyboard_arrow_right 1997
-
legacy (1997-10-09) - 363s
-
accounts-with-accounts-type-full-group (1997-09-02) - AA
-
legacy (1997-03-10) - 288a
-
legacy (1997-03-10) - 288b
keyboard_arrow_right 1996
-
legacy (1996-04-30) - 288
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legacy (1996-03-20) - 288
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accounts-with-accounts-type-full (1996-08-28) - AA
-
legacy (1996-11-14) - 288a
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legacy (1996-10-11) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-31) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-11-30) - CERTNM
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legacy (1995-12-13) - 363s
keyboard_arrow_right 1994
-
legacy (1994-06-13) - 288
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legacy (1994-12-14) - 363s
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accounts-with-accounts-type-full (1994-10-19) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-06) - AA
-
legacy (1993-10-06) - 363s
-
legacy (1993-06-30) - 403a
-
legacy (1993-01-20) - 395
keyboard_arrow_right 1992
-
legacy (1992-10-07) - 288
-
legacy (1992-10-07) - 363s
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accounts-with-accounts-type-full (1992-10-07) - AA
-
legacy (1992-06-30) - 88(2)R
-
legacy (1992-06-30) - 123
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accounts-with-accounts-type-full (1992-01-15) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-03-11) - AA
-
legacy (1991-07-16) - 123
-
legacy (1991-10-03) - 363b
-
legacy (1991-07-16) - 88(2)R
-
legacy (1991-08-20) - 363a
keyboard_arrow_right 1990
-
legacy (1990-10-16) - 88(2)
-
legacy (1990-10-16) - 123
-
legacy (1990-04-19) - 288
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accounts-with-accounts-type-full (1990-01-24) - AA
-
legacy (1990-01-24) - 363
-
legacy (1990-11-08) - 288
-
legacy (1990-11-02) - 363
keyboard_arrow_right 1989
-
legacy (1989-10-25) - 288
-
legacy (1989-09-29) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-19) - 288
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accounts-with-accounts-type-full (1988-05-31) - AA
-
accounts-with-accounts-type-full (1988-05-11) - AA
-
legacy (1988-06-20) - 288
keyboard_arrow_right 1987
-
legacy (1987-02-09) - 363
-
legacy (1987-02-09) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-10-31) - AA