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

Dissolution date: 2023-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

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 company's office was located in London at 40-42 Kenway Road. This particular Holiday Travel Club Transport Company Limited firm had been operating offering its services for twenty years.

For the business, a number of director's duties have so far been done by Josef G., Simon M. and Sam M.. As for these three managers, Simon M. had administered the business the longest, having become a vital part of officers' team thirteen years ago.

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

Financial data based on annual reports

Company staff

Josef G.

Role: Director

Appointed: 01 March 2015

Latest update: 4 November 2023

Simon M.

Role: Director

Appointed: 07 September 2012

Latest update: 4 November 2023

Sam M.

Role: Director

Appointed: 07 September 2012

Latest update: 4 November 2023

People with significant control

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 2022
Account last made up date 31 December 2020
Confirmation statement next due date 23 December 2022
Confirmation statement last made up date 09 December 2021
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
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Small-sized company accounts made up to 31st December 2020 (AA)
filed on: 15th, December 2021
accounts
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