Holiday Travel Club Transport Company Limited

General information

Name:

Holiday Travel Club Transport Company Ltd

Office Address:

40-42 Kenway Road SW5 0RA London

Number: 04990127

Incorporation date: 2003-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holiday Travel Club Transport Company started its business in the year 2003 as a Private Limited Company under the following Company Registration No.: 04990127. This particular firm has been active for seventeen years and it's currently active. This company's office is located in London at 40-42 Kenway Road. You can also locate the company by its postal code of SW5 0RA. This business's classified under the NACE and SIC code 79120 meaning Tour operator activities. Holiday Travel Club Transport Company Ltd filed its account information for the financial period up to 31st December 2018. Its most recent annual confirmation statement was filed on 9th December 2019.

In order to satisfy the customers, the business is continually being directed by a number of three directors who are Josef G., Simon M. and Sam M.. Their mutual commitment has been of critical importance to the business for five years.

Financial data based on annual reports

Company staff

Josef G.

Role: Director

Appointed: 01 March 2015

Latest update: 9 April 2020

Simon M.

Role: Director

Appointed: 07 September 2012

Latest update: 9 April 2020

Sam M.

Role: Director

Appointed: 07 September 2012

Latest update: 9 April 2020

People with significant control

The companies with significant control over this firm include: The Holiday Travel Club Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Kenway Road, SW5 0RA and was registered as a PSC under the reg no 02500018.

The Holiday Travel Club Limited
Address: 40-42 Kenway Road, London, SW5 0RA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02500018
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 23 December 2020
Confirmation statement last made up date 09 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Free Download
Register inspection address change date: 1st January 1970. New Address: 337 Bath Road Slough Berkshire SL1 5PR. Previous address: C/O Arithma Llp 9 Mansfield Street London W1G 9NY England (AD02)
filed on: 22nd, November 2019
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 79120 : Tour operator activities
16
Company Age

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